WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-K" [40694074]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-14: each < 200,000 UAH, together 413,004 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 "KNS-K" [40694074]
EDRPOU code
40694074
Buyer
Pervomaiska selyshchna rada [04375174] · 2023-09-14
Indicator
Contract splitting on one day
Amount
UAH 413,004
Records behind the indicator
5
Found
4 October 2026
Code
UA-1624387
Reference
2023-09-14

What stands behind it5

  1. Contract

    Date 14 September 2023 · Amount UAH 53,722 · Buyer Pervomaiska selyshchna rada [04375174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-K [40694074] · Ref UA-2023-09-18-006857-a-a1 · procedure: reporting

  2. Contract

    Date 14 September 2023 · Amount UAH 56,387 · Buyer Pervomaiska selyshchna rada [04375174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-K [40694074] · Ref UA-2023-09-18-008016-a-c1 · procedure: reporting

  3. Contract

    Date 14 September 2023 · Amount UAH 78,141 · Buyer Pervomaiska selyshchna rada [04375174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-K [40694074] · Ref UA-2023-09-18-008928-a-a1 · procedure: reporting

  4. Contract

    Date 14 September 2023 · Amount UAH 54,946 · Buyer Pervomaiska selyshchna rada [04375174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-K [40694074] · Ref UA-2023-09-18-009704-a-c1 · procedure: reporting

  5. Contract

    Date 14 September 2023 · Amount UAH 169,809 · Buyer Pervomaiska selyshchna rada [04375174] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNS-K [40694074] · Ref UA-2023-09-18-010309-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day