WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kompaniia KROK TREID" [44086108]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-02-07: each < 200,000 UAH, together 425,495 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 "Kompaniia KROK TREID" [44086108]
EDRPOU code
44086108
Buyer
Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · 2023-02-07
Indicator
Contract splitting on one day
Amount
UAH 425,495
Records behind the indicator
6
Found
4 October 2026
Code
UA-1606312
Reference
2023-02-07

What stands behind it6

  1. Contract

    Date 7 February 2023 · Amount UAH 60,000 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "Kompaniia KROK TREID [44086108] · Ref UA-2023-02-07-000340-a-a1 · procedure: reporting

  2. Contract

    Date 7 February 2023 · Amount UAH 97,500 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "Kompaniia KROK TREID [44086108] · Ref UA-2023-02-07-001268-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 91,570 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "KOMPANIIA KROK TREID [44086108] · Ref UA-2023-02-07-001681-a-a1 · procedure: reporting

  4. Contract

    Date 7 February 2023 · Amount UAH 7,120 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "Kompaniia KROK TREID [44086108] · Ref UA-2023-02-07-002604-a-a1 · procedure: reporting

  5. Contract

    Date 7 February 2023 · Amount UAH 73,800 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "Kompaniia KROK TREID [44086108] · Ref UA-2023-02-07-003353-a-c1 · procedure: reporting

  6. Contract

    Date 7 February 2023 · Amount UAH 95,505 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "KOMPANIIA KROK TREID [44086108] · Ref UA-2023-02-07-011022-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day