WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT INZHYNIRYNH" [42178558]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 278,025 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 "KRAFT INZHYNIRYNH" [42178558]
EDRPOU code
42178558
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) ZAKLAD PISLIADYPLOMNOI OSVITY "TSENTR PIDVYSHCHENNIA KVALIFIKATSII SLUZHBY ZAINIATOSTI" [44840439] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 278,025
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522218

What stands behind it3

  1. Contract

    Date 12 June 2023 · Amount UAH 93,624 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) ZAKLAD PISLIADYPLOMNOI OSVITY "TSENTR PIDVYSHCHENNIA KVALIFIKATSII SLUZHBY Z… [44840439] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT INZHYNIRYNH [42178558] · Ref UA-2023-06-12-003336-a-c1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 95,634 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) ZAKLAD PISLIADYPLOMNOI OSVITY "TSENTR PIDVYSHCHENNIA KVALIFIKATSII SLUZHBY Z… [44840439] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT INZHYNIRYNH [42178558] · Ref UA-2023-06-12-010780-a-b1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 88,767 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) ZAKLAD PISLIADYPLOMNOI OSVITY "TSENTR PIDVYSHCHENNIA KVALIFIKATSII SLUZHBY Z… [44840439] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT INZHYNIRYNH [42178558] · Ref UA-2023-04-28-006169-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold