WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VKT-Remservis" [38651932]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,546 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 "VKT-Remservis" [38651932]
EDRPOU code
38651932
Buyer
KP "Vodokanal-servis" [36979181] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 147,546
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519295

What stands behind it3

  1. Contract

    Date 23 August 2022 · Amount UAH 49,649 · Buyer KP "Vodokanal-servis [36979181] · Supplier TOV "VKT-REMSERVIS [38651932] · Ref UA-2022-08-23-010201-a-a1 · procedure: reporting

  2. Contract

    Date 23 August 2022 · Amount UAH 49,198 · Buyer KP "Vodokanal-servis [36979181] · Supplier TOV "VKT-Remservis [38651932] · Ref UA-2022-08-23-010245-a-c1 · procedure: reporting

  3. Contract

    Date 23 August 2022 · Amount UAH 48,699 · Buyer KP "Vodokanal-servis [36979181] · Supplier TOV "VKT-Remservis [38651932] · Ref UA-2022-08-23-010272-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold