WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KNS-K" [40694074]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-17: each < 200,000 UAH, together 398,065 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "KNS-K" [40694074]
EDRPOU code
40694074
Buyer
KP "Makariv VUZHKH" [03346749] · 2023-07-17
Indicator
Contract splitting on one day
Amount
UAH 398,065
Records behind the indicator
2
Found
4 October 2026
Code
UA-1605891
Reference
2023-07-17

What stands behind it2

  1. Contract

    Date 17 July 2023 · Amount UAH 198,957 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "KNS-K [40694074] · Ref UA-2023-07-18-000497-a-a1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 199,108 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "KNS-K [40694074] · Ref UA-2023-07-18-000706-a-b1 · 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 on one day
  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 on one day