WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius» [42249089]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,167,378 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 «Kinburn-Plius» [42249089]
EDRPOU code
42249089
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,167,378
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524711

What stands behind it6

  1. Contract

    Date 31 October 2023 · Amount UAH 199,802 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius [42249089] · Ref UA-2023-11-01-010658-a-c1 · procedure: reporting

  2. Contract

    Date 31 October 2023 · Amount UAH 199,902 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius [42249089] · Ref UA-2023-11-01-010537-a-b1 · procedure: reporting

  3. Contract

    Date 31 October 2023 · Amount UAH 191,426 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius [42249089] · Ref UA-2023-11-01-009937-a-c1 · procedure: reporting

  4. Contract

    Date 31 October 2023 · Amount UAH 199,701 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius [42249089] · Ref UA-2023-11-01-009735-a-a1 · procedure: reporting

  5. Contract

    Date 31 October 2023 · Amount UAH 177,508 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius [42249089] · Ref UA-2023-11-02-009729-a-c1 · procedure: reporting

  6. Contract

    Date 31 October 2023 · Amount UAH 199,039 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Kinburn-Plius [42249089] · Ref UA-2023-11-02-010093-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold