Ukraine · Findings · Contract splitting on one day
TOV KNS-K [40694074]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-03: each < 200,000 UAH, together 406,228 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] · 2023-10-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 406,228
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1613947
- Reference
- 2023-10-03
What stands behind it4
Contract
Date 3 October 2023 · Amount UAH 50,074 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV KNS-K [40694074] · Ref UA-2023-10-03-010708-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 199,917 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV KNS-K [40694074] · Ref UA-2023-10-03-011492-a-c1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 106,177 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV KNS-K [40694074] · Ref UA-2023-10-03-011989-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 50,061 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV KNS-K [40694074] · Ref UA-2023-10-03-012362-a-c1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold