WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD" [14142583]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 453,071 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD" [14142583]
EDRPOU code
14142583
Buyer
Vyshhorodska raionna derzhavna administratsiia [23569369] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 453,071
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522208

What stands behind it3

  1. Contract

    Date 20 September 2022 · Amount UAH 190,400 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2022-09-20-007169-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2022 · Amount UAH 170,170 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2022-09-20-007283-a-c1 · procedure: reporting

  3. Contract

    Date 11 July 2022 · Amount UAH 92,501 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2022-07-13-005411-a-b1 · procedure: reporting

Other records of this company20

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 20
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold