WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

tov Karpaty-investbudservis [43366374]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 146,355 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 146,355
Records behind the indicator
3
Found
4 October 2026
Code
UA-1531296

What stands behind it3

  1. Contract

    Date 15 May 2023 · Amount UAH 49,815 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2023-05-15-012831-a-c1 · procedure: reporting

  2. Contract

    Date 14 April 2023 · Amount UAH 49,937 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2023-04-18-000322-a-c1 · procedure: reporting

  3. Contract

    Date 14 April 2023 · Amount UAH 46,603 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov Karpaty-investbudservis [43366374] · Ref UA-2023-04-18-000566-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold