WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

VKF TOV "SPLIT" [30226833]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 499,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
VKF TOV "SPLIT" [30226833]
EDRPOU code
30226833
Buyer
Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 499,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1513064

What stands behind it10

  1. Contract

    Date 1 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-02-01-001479-c-c1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-02-01-005442-c-c1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000106-c-a1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000264-c-a1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000583-c-a1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000930-c-a1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-001240-c-a1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-001942-c-a1 · procedure: reporting

  9. Contract

    Date 18 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000028-c-a1 · procedure: reporting

  10. Contract

    Date 14 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-14-000042-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold