WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD" [14142583]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-03: each < 200,000 UAH, together 1,045,435 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 "KRAVEL LTD" [14142583]
EDRPOU code
14142583
Buyer
Vyshhorodska raionna derzhavna administratsiia [23569369] · 2023-08-03
Indicator
Contract splitting on one day
Amount
UAH 1,045,435
Records behind the indicator
6
Found
4 October 2026
Code
UA-1625164
Reference
2023-08-03

What stands behind it6

  1. Contract

    Date 3 August 2023 · Amount UAH 199,535 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-007953-a-b1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 180,112 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-008152-a-b1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 199,535 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-008541-a-b1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 72,576 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-008741-a-b1 · procedure: reporting

  5. Contract

    Date 3 August 2023 · Amount UAH 199,535 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-009005-a-b1 · procedure: reporting

  6. Contract

    Date 3 August 2023 · Amount UAH 194,141 · Buyer Vyshhorodska raionna derzhavna administratsiia [23569369] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAVEL LTD [14142583] · Ref UA-2023-08-03-009240-a-b1 · procedure: reporting

Other records of this company20

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 20
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day