WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VITEKS-STROIHRUP" [42533637]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 677,368 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 "VITEKS-STROIHRUP" [42533637]
EDRPOU code
42533637
Buyer
Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 677,368
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519282

What stands behind it7

  1. Contract

    Date 12 September 2023 · Amount UAH 92,250 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-09-12-005154-a-a1 · procedure: reporting

  2. Contract

    Date 12 September 2023 · Amount UAH 97,400 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-09-12-005661-a-a1 · procedure: reporting

  3. Contract

    Date 14 July 2023 · Amount UAH 97,700 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-07-14-000511-a-a1 · procedure: reporting

  4. Contract

    Date 13 July 2023 · Amount UAH 97,400 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-07-13-008786-a-a1 · procedure: reporting

  5. Contract

    Date 13 July 2023 · Amount UAH 97,300 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-07-13-009171-a-b1 · procedure: reporting

  6. Contract

    Date 12 July 2023 · Amount UAH 97,670 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-07-12-002270-a-b1 · procedure: reporting

  7. Contract

    Date 12 July 2023 · Amount UAH 97,648 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier TOV "VITEKS-STROIHRUP [42533637] · Ref UA-2023-07-12-004437-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold