WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kartohraf" [41228581]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 141,794 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 "Kartohraf" [41228581]
EDRPOU code
41228581
Buyer
VYKONAVCHYI KOMITET LIUTENSKOI SILSKOI RADY [04381938] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 141,794
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524430

What stands behind it3

  1. Contract

    Date 3 April 2023 · Amount UAH 48,421 · Buyer VYKONAVCHYI KOMITET LIUTENSKOI SILSKOI RADY [04381938] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kartohraf [41228581] · Ref UA-2023-04-03-007030-a-a1 · procedure: reporting

  2. Contract

    Date 3 April 2023 · Amount UAH 44,032 · Buyer VYKONAVCHYI KOMITET LIUTENSKOI SILSKOI RADY [04381938] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kartohraf [41228581] · Ref UA-2023-04-03-007607-a-a1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 49,341 · Buyer VYKONAVCHYI KOMITET LIUTENSKOI SILSKOI RADY [04381938] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kartohraf [41228581] · Ref UA-2023-04-03-007773-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold