WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VIKO2015" [39618388]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,935 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 "VIKO2015" [39618388]
EDRPOU code
39618388
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,935
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519279

What stands behind it6

  1. Contract

    Date 20 January 2022 · Amount UAH 49,725 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "VIKO2015 [39618388] · Ref UA-2022-01-25-000029-c-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 49,920 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "VIKO2015 [39618388] · Ref UA-2022-01-25-000030-c-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 49,725 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "VIKO2015 [39618388] · Ref UA-2022-01-24-000057-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 49,920 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "VIKO2015 [39618388] · Ref UA-2022-01-24-000011-c-b1 · procedure: reporting

  5. Contract

    Date 18 January 2022 · Amount UAH 49,725 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "VIKO2015 [39618388] · Ref UA-2022-01-21-000091-b-c1 · procedure: reporting

  6. Contract

    Date 18 January 2022 · Amount UAH 49,920 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "VIKO2015 [39618388] · Ref UA-2022-01-21-000008-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold