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”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,261,800 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,261,800
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522213

What stands behind it10

  1. Contract

    Date 27 December 2023 · Amount UAH 46,954 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-27-000292-a-c1 · procedure: reporting

  2. Contract

    Date 27 December 2023 · Amount UAH 48,613 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-27-000343-a-a1 · procedure: reporting

  3. Contract

    Date 27 December 2023 · Amount UAH 45,814 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-27-000444-a-c1 · procedure: reporting

  4. Contract

    Date 26 December 2023 · Amount UAH 180,274 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-002439-a-b1 · procedure: reporting

  5. Contract

    Date 26 December 2023 · Amount UAH 88,515 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-002817-a-b1 · procedure: reporting

  6. Contract

    Date 26 December 2023 · Amount UAH 98,849 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-003063-a-b1 · procedure: reporting

  7. Contract

    Date 26 December 2023 · Amount UAH 97,994 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-003352-a-b1 · procedure: reporting

  8. Contract

    Date 26 December 2023 · Amount UAH 43,693 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-006475-a-b1 · procedure: reporting

  9. Contract

    Date 26 December 2023 · Amount UAH 174,488 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-008919-a-b1 · procedure: reporting

  10. Contract

    Date 26 December 2023 · Amount UAH 197,753 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-12-26-009144-a-b1 · procedure: reporting

10 of 12 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