WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Derzhavne pidpryiemstvo «Volyntorf» [00426302]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 185,568 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
Derzhavne pidpryiemstvo «Volyntorf» [00426302]
EDRPOU code
00426302
Buyer
Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Volynskii oblasti [26276277] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 185,568
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513662

What stands behind it3

  1. Contract

    Date 14 November 2022 · Amount UAH 48,480 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Volynskii oblasti [26276277] · Supplier Derzhavne pidpryiemstvo «Volyntorf [00426302] · Ref UA-2022-11-14-012329-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 42,528 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Volynskii oblasti [26276277] · Supplier Derzhavne pidpryiemstvo «Volyntorf [00426302] · Ref UA-2022-11-14-012946-a-c1 · procedure: reporting

  3. Contract

    Date 27 October 2022 · Amount UAH 94,560 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Volynskii oblasti [26276277] · Supplier Derzhavne pidpryiemstvo «Volyntorf [00426302] · Ref UA-2022-10-28-002466-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 045 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold