WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI" [40977384]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 492,531 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 "TORHOVYI DIM "POPKORN KOMPANI" [40977384]
EDRPOU code
40977384
Buyer
Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm" [35531906] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 492,531
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523277

What stands behind it5

  1. Contract

    Date 7 April 2023 · Amount UAH 97,560 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010249-a-b1 · procedure: reporting

  2. Contract

    Date 7 April 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010307-a-b1 · procedure: reporting

  3. Contract

    Date 7 April 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010354-a-b1 · procedure: reporting

  4. Contract

    Date 7 April 2023 · Amount UAH 97,500 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010380-a-b1 · procedure: reporting

  5. Contract

    Date 7 April 2023 · Amount UAH 99,471 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "POPKORN KOMPANI [40977384] · Ref UA-2023-04-07-010403-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold