WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

tov Karpaty-investbudservis [43366374]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 439,265 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
tov Karpaty-investbudservis [43366374]
EDRPOU code
43366374
Buyer
VYZHNYTSKA MISKA RADA [04062096] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 439,265
Records behind the indicator
5
Found
4 October 2026
Code
UA-1531295

What stands behind it5

  1. Contract

    Date 20 December 2022 · Amount UAH 199,902 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2022-12-21-008746-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 89,900 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2022-12-20-010210-a-b1 · procedure: reporting

  3. Contract

    Date 15 November 2022 · Amount UAH 49,511 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2022-11-15-010882-a-c1 · procedure: reporting

  4. Contract

    Date 20 October 2022 · Amount UAH 49,992 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2022-10-21-002916-a-b1 · procedure: reporting

  5. Contract

    Date 20 October 2022 · Amount UAH 49,960 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2022-10-21-004116-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold