WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo vyrobnycho-torhova firma «VILKHA». [21084946]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 221,854 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
Pryvatne pidpryiemstvo vyrobnycho-torhova firma «VILKHA». [21084946]
EDRPOU code
21084946
Buyer
KP ""Lutskvodokanal"" [03339489] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 221,854
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518208

What stands behind it3

  1. Contract

    Date 2 June 2022 · Amount UAH 46,176 · Buyer KP ""Lutskvodokanal [03339489] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-TORHOVA FIRMA "VILKHA [21084946] · Ref UA-2022-06-12-000068-a-b1 · procedure: reporting

  2. Contract

    Date 13 April 2022 · Amount UAH 86,890 · Buyer KP ""Lutskvodokanal [03339489] · Supplier Pryvatne pidpryiemstvo vyrobnycho-torhova firma «VILKHA». [21084946] · Ref UA-2022-04-17-000031-a-a1 · procedure: reporting

  3. Contract

    Date 1 April 2022 · Amount UAH 88,788 · Buyer KP ""Lutskvodokanal [03339489] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-TORHOVA FIRMA "VILKHA [21084946] · Ref UA-2022-04-06-003570-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold