Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Kriori Kato» [43744756]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 295,400 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 «Kriori Kato» [43744756]
- EDRPOU code
- 43744756
- Buyer
- Kyivskyi Palats ditei ta iunatstva [02141207] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524710
What stands behind it3
Contract
Date 11 March 2024 · Amount UAH 99,510 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kriori Kato [43744756] · Ref UA-2024-03-09-000043-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 97,076 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier TOV «Kriori Kato [43744756] · Ref UA-2024-02-21-013998-a-a1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 98,814 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier TOV «Kriori Kato [43744756] · Ref UA-2024-02-23-007971-a-a1 · procedure: reporting