WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT LTD" [20233189]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-15: each < 200,000 UAH, together 599,004 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT LTD" [20233189]
EDRPOU code
20233189
Buyer
Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · 2023-05-15
Indicator
Contract splitting on one day
Amount
UAH 599,004
Records behind the indicator
3
Found
4 October 2026
Code
UA-1624087
Reference
2023-05-15

What stands behind it3

  1. Contract

    Date 15 May 2023 · Amount UAH 199,723 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT LTD [20233189] · Ref UA-2023-05-15-008239-a-a1 · procedure: reporting

  2. Contract

    Date 15 May 2023 · Amount UAH 199,493 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT LTD [20233189] · Ref UA-2023-05-15-008372-a-a1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 199,789 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT LTD [20233189] · Ref UA-2023-05-16-012229-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day