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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 411,485 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 411,485
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522211

What stands behind it5

  1. Contract

    Date 29 June 2023 · Amount UAH 43,886 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-06-29-000890-a-a1 · procedure: reporting

  2. Contract

    Date 22 June 2023 · Amount UAH 92,352 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-06-22-014393-a-a1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 47,976 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-06-16-004761-a-a1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 44,742 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-06-07-012495-a-b1 · procedure: reporting

  5. Contract

    Date 30 May 2023 · Amount UAH 182,528 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-05-30-010109-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