WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Krona Plius" [32492718]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 239,904 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 "Kompaniia Krona Plius" [32492718]
EDRPOU code
32492718
Buyer
KP Halychvodokanal [33591256] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 239,904
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524436

What stands behind it5

  1. Contract

    Date 5 October 2022 · Amount UAH 45,027 · Buyer KP Halychvodokanal [33591256] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Krona Plius [32492718] · Ref UA-2022-10-05-001827-a-a1 · procedure: reporting

  2. Contract

    Date 5 October 2022 · Amount UAH 45,027 · Buyer KP Halychvodokanal [33591256] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Krona Plius [32492718] · Ref UA-2022-10-05-002742-a-c1 · procedure: reporting

  3. Contract

    Date 5 October 2022 · Amount UAH 49,950 · Buyer KP Halychvodokanal [33591256] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Krona Plius [32492718] · Ref UA-2022-10-05-009604-a-c1 · procedure: reporting

  4. Contract

    Date 5 October 2022 · Amount UAH 49,950 · Buyer KP Halychvodokanal [33591256] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Krona Plius [32492718] · Ref UA-2022-10-05-010349-a-a1 · procedure: reporting

  5. Contract

    Date 5 October 2022 · Amount UAH 49,950 · Buyer KP Halychvodokanal [33591256] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Krona Plius [32492718] · Ref UA-2022-10-05-010916-a-c1 · procedure: reporting

Other records of this company6

  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
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold