WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAVCHALNYI TSENTR «MAISTER KOUCH» [41257413]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,863 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 «NAVCHALNYI TSENTR «MAISTER KOUCH» [41257413]
EDRPOU code
41257413
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,863
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523649

What stands behind it5

  1. Contract

    Date 30 November 2022 · Amount UAH 99,976 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAVCHALNYI TSENTR «MAISTER KOUCH [41257413] · Ref UA-2022-11-30-012767-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 49,968 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAVCHALNYI TSENTR «MAISTER KOUCH [41257413] · Ref UA-2022-11-17-011983-a-a1 · procedure: reporting

  3. Contract

    Date 17 November 2022 · Amount UAH 49,979 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAVCHALNYI TSENTR «MAISTER KOUCH [41257413] · Ref UA-2022-11-17-012059-a-a1 · procedure: reporting

  4. Contract

    Date 17 November 2022 · Amount UAH 49,968 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAVCHALNYI TSENTR «MAISTER KOUCH [41257413] · Ref UA-2022-11-18-000966-a-c1 · procedure: reporting

  5. Contract

    Date 17 November 2022 · Amount UAH 49,972 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAVCHALNYI TSENTR «MAISTER KOUCH [41257413] · Ref UA-2022-11-18-001946-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold