WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

NVF «TRIK LTD» v formi TOV [13329724]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q2, 532,192 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
NVF «TRIK LTD» v formi TOV [13329724]
EDRPOU code
13329724
Buyer
AT Vinnytsiaoblenerho [00130694] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 532,192
Records behind the indicator
11
Found
4 October 2026
Code
UA-1515551

What stands behind it10

  1. Contract

    Date 22 June 2022 · Amount UAH 48,977 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-06-23-001372-a-a1 · procedure: reporting

  2. Contract

    Date 22 June 2022 · Amount UAH 46,847 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-06-23-002803-a-a1 · procedure: reporting

  3. Contract

    Date 23 May 2022 · Amount UAH 49,402 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000790-a-c1 · procedure: reporting

  4. Contract

    Date 23 May 2022 · Amount UAH 49,202 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000783-a-c1 · procedure: reporting

  5. Contract

    Date 23 May 2022 · Amount UAH 46,674 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000936-a-c1 · procedure: reporting

  6. Contract

    Date 23 May 2022 · Amount UAH 45,868 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-000940-a-b1 · procedure: reporting

  7. Contract

    Date 23 May 2022 · Amount UAH 49,995 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-001052-a-b1 · procedure: reporting

  8. Contract

    Date 23 May 2022 · Amount UAH 47,862 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-001090-a-b1 · procedure: reporting

  9. Contract

    Date 23 May 2022 · Amount UAH 49,989 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-05-24-001128-a-a1 · procedure: reporting

  10. Contract

    Date 20 April 2022 · Amount UAH 49,998 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-04-21-001754-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold