WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK-20" [43348638]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,827 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 "KSK-20" [43348638]
EDRPOU code
43348638
Buyer
HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,827
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522223

What stands behind it3

  1. Contract

    Date 14 December 2022 · Amount UAH 98,952 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK-20 [43348638] · Ref UA-2022-12-14-024010-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 99,000 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK-20 [43348638] · Ref UA-2022-12-14-024090-a-b1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 99,875 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSK-20 [43348638] · Ref UA-2022-12-14-024115-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold