WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ" [13993936]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,990,000 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 -FIRMA "KORTAKOZ" [13993936]
EDRPOU code
13993936
Buyer
Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,990,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523611

What stands behind it10

  1. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-012944-a-a1 · procedure: reporting

  2. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013162-a-a1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013328-a-a1 · procedure: reporting

  4. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013436-a-c1 · procedure: reporting

  5. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013530-a-a1 · procedure: reporting

  6. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013617-a-c1 · procedure: reporting

  7. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013684-a-c1 · procedure: reporting

  8. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013752-a-b1 · procedure: reporting

  9. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013821-a-b1 · procedure: reporting

  10. Contract

    Date 5 June 2023 · Amount UAH 199,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "KORTAKOZ [13993936] · Ref UA-2023-06-05-013905-a-b1 · procedure: reporting

Other records of this company69

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 69
  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 on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Procurement under monitoring of the State Audit Service
  26. 364 October 2026Findings · Procurement under monitoring of the State Audit Service
  27. 374 October 2026Findings · Procurement under monitoring of the State Audit Service
  28. 384 October 2026Findings · Procurement under monitoring of the State Audit Service
  29. 394 October 2026Findings · Procurement under monitoring of the State Audit Service
  30. 404 October 2026Findings · Procurement under monitoring of the State Audit Service
  31. 414 October 2026Findings · Procurement under monitoring of the State Audit Service
  32. 424 October 2026Findings · Procurement under monitoring of the State Audit Service
  33. 434 October 2026Findings · Procurement under monitoring of the State Audit Service
  34. 444 October 2026Findings · Procurement under monitoring of the State Audit Service
  35. 454 October 2026Findings · Procurement under monitoring of the State Audit Service
  36. 464 October 2026Findings · Procurement under monitoring of the State Audit Service
  37. 474 October 2026Findings · Procurement under monitoring of the State Audit Service
  38. 484 October 2026Findings · Procurement under monitoring of the State Audit Service
  39. 494 October 2026Findings · Procurement under monitoring of the State Audit Service
  40. 504 October 2026Findings · Procurement under monitoring of the State Audit Service
  41. 514 October 2026Findings · Procurement under monitoring of the State Audit Service
  42. 524 October 2026Findings · Procurement under monitoring of the State Audit Service
  43. 534 October 2026Findings · Procurement under monitoring of the State Audit Service
  44. 544 October 2026Findings · Procurement under monitoring of the State Audit Service
  45. 554 October 2026Findings · Procurement under monitoring of the State Audit Service
  46. 564 October 2026Findings · Large contract without a procedure
  47. 574 October 2026Findings · Large contract without a procedure
  48. 584 October 2026Findings · Large contract without a procedure
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Large contract without a procedure
  51. 614 October 2026Findings · Large contract without a procedure
  52. 624 October 2026Findings · Large contract without a procedure
  53. 634 October 2026Findings · Contract splitting under the threshold
  54. 644 October 2026Findings · Contract splitting under the threshold
  55. 654 October 2026Findings · Contract splitting under the threshold
  56. 664 October 2026Findings · Contract splitting under the threshold
  57. 674 October 2026Findings · Contract value inflated by amendments
  58. 684 October 2026Findings · Contract value inflated by amendments
  59. 694 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold