WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Vinkovetskyi syrzavod» [00447681]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,488 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
TOV «Vinkovetskyi syrzavod» [00447681]
EDRPOU code
00447681
Buyer
KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 399,488
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518950

What stands behind it4

  1. Contract

    Date 12 January 2023 · Amount UAH 99,976 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV «Vinkovetskyi syrzavod [00447681] · Ref UA-2023-01-13-002014-a-b1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 99,875 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV «Vinkovetskyi syrzavod [00447681] · Ref UA-2023-01-13-002346-a-b1 · procedure: reporting

  3. Contract

    Date 12 January 2023 · Amount UAH 99,670 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV «Vinkovetskyi syrzavod [00447681] · Ref UA-2023-01-13-004074-a-b1 · procedure: reporting

  4. Contract

    Date 12 January 2023 · Amount UAH 99,968 · Buyer KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 "ZOLOTA RYBKA" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223] · Supplier TOV «Vinkovetskyi syrzavod [00447681] · Ref UA-2023-01-13-004404-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold