WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VDOMALAD" [42609420]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 142,897 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 "VDOMALAD" [42609420]
EDRPOU code
42609420
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 142,897
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519288

What stands behind it3

  1. Contract

    Date 3 May 2023 · Amount UAH 49,811 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV "VDOMALAD [42609420] · Ref UA-2023-05-03-006647-a-a1 · procedure: reporting

  2. Contract

    Date 3 April 2023 · Amount UAH 49,909 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV "VDOMALAD [42609420] · Ref UA-2023-04-03-001633-a-a1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 43,177 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV "VDOMALAD [42609420] · Ref UA-2023-04-03-002046-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold