WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VYKEN" [42965742]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,965 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 "VYKEN" [42965742]
EDRPOU code
42965742
Buyer
SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,965
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519292

What stands behind it4

  1. Contract

    Date 26 December 2022 · Amount UAH 49,980 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV "VYKEN [42965742] · Ref UA-2022-12-26-000184-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2022 · Amount UAH 49,998 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV "VYKEN [42965742] · Ref UA-2022-11-07-014115-a-c1 · procedure: reporting

  3. Contract

    Date 7 November 2022 · Amount UAH 49,994 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV "VYKEN [42965742] · Ref UA-2022-11-08-000071-a-c1 · procedure: reporting

  4. Contract

    Date 7 November 2022 · Amount UAH 49,994 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV "VYKEN [42965742] · Ref UA-2022-11-08-000077-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold