WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PIDPRYIEMSTVO OB'IEDNANNIA HROMADIAN (RELIHIINOI ORHANIZATSII,PROFSPILKY) "VILENA" [34738244]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 583,798 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
PIDPRYIEMSTVO OB'IEDNANNIA HROMADIAN (RELIHIINOI ORHANIZATSII,PROFSPILKY) "VILENA" [34738244]
EDRPOU code
34738244
Buyer
Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 583,798
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516491

What stands behind it3

  1. Contract

    Date 21 November 2022 · Amount UAH 193,250 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier PIDPRYIEMSTVO OB'IEDNANNIA HROMADIAN (RELIHIINOI ORHANIZATSII,PROFSPILKY) "VILENA [34738244] · Ref UA-2022-11-21-011619-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 193,250 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier PIDPRYIEMSTVO OB'IEDNANNIA HROMADIAN (RELIHIINOI ORHANIZATSII,PROFSPILKY) "VILENA [34738244] · Ref UA-2022-11-10-005678-a-a1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 197,298 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier PIDPRYIEMSTVO OB'IEDNANNIA HROMADIAN (RELIHIINOI ORHANIZATSII,PROFSPILKY) "VILENA [34738244] · Ref UA-2022-11-10-005908-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold