WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kompaniia KRONA PLIUS" [32492718]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-18: each < 200,000 UAH, together 477,856 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 KRONA PLIUS" [32492718]
EDRPOU code
32492718
Buyer
KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · 2023-09-18
Indicator
Contract splitting on one day
Amount
UAH 477,856
Records behind the indicator
3
Found
4 October 2026
Code
UA-1606313
Reference
2023-09-18

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 190,605 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Supplier TOV "Kompaniia KRONA PLIUS [32492718] · Ref UA-2023-09-18-005814-a-a1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 196,919 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Supplier TOV "Kompaniia KRONA PLIUS [32492718] · Ref UA-2023-09-18-005997-a-a1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 90,333 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Supplier TOV "Kompaniia KRONA PLIUS [32492718] · Ref UA-2023-09-18-006166-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day