WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KS DEVELOPMENT» [41010776]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q4, 3,891,740 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 «KS DEVELOPMENT» [41010776]
EDRPOU code
41010776
Buyer
SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · 2024-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 3,891,740
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523645

What stands behind it3

  1. Contract

    Date 18 December 2024 · Amount UAH 1,301,042 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · Ref UA-2024-12-18-013706-a-c1 · procedure: reporting

  2. Contract

    Date 2 December 2024 · Amount UAH 1,301,042 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · Ref UA-2024-12-02-013728-a-a1 · procedure: reporting

  3. Contract

    Date 15 November 2024 · Amount UAH 1,289,657 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · Ref UA-2024-11-15-011491-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting under the threshold