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”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,270,549 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 3,270,549
Records behind the indicator
23
Found
4 October 2026
Code
UA-1522212

What stands behind it10

  1. Contract

    Date 30 August 2023 · Amount UAH 181,832 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-30-002271-a-c1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 199,535 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-007953-a-b1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 180,112 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-008152-a-b1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 199,535 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-008541-a-b1 · procedure: reporting

  5. Contract

    Date 3 August 2023 · Amount UAH 199,535 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-009005-a-b1 · procedure: reporting

  6. Contract

    Date 3 August 2023 · Amount UAH 194,141 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-009240-a-b1 · procedure: reporting

  7. Contract

    Date 26 July 2023 · Amount UAH 44,328 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-07-26-003827-a-a1 · procedure: reporting

  8. Contract

    Date 25 July 2023 · Amount UAH 181,832 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-07-25-000032-a-a1 · procedure: reporting

  9. Contract

    Date 25 July 2023 · Amount UAH 181,832 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-07-25-000035-a-a1 · procedure: reporting

  10. Contract

    Date 24 July 2023 · Amount UAH 181,832 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-07-24-006129-a-b1 · procedure: reporting

10 of 23 records shown.

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