WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VKF "VV" [14236166]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 477,722 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 "VKF "VV" [14236166]
EDRPOU code
14236166
Buyer
Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia" [38400580] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 477,722
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519296

What stands behind it5

  1. Contract

    Date 16 December 2022 · Amount UAH 93,000 · Buyer Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia [38400580] · Supplier TOV "VKF "VV [14236166] · Ref UA-2022-12-16-001609-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 86,940 · Buyer Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia [38400580] · Supplier TOV "VKF "VV [14236166] · Ref UA-2022-12-16-002037-a-a1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 99,982 · Buyer Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia [38400580] · Supplier TOV "VKF "VV [14236166] · Ref UA-2022-12-08-007494-a-a1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 97,800 · Buyer Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia [38400580] · Supplier TOV "VKF "VV [14236166] · Ref UA-2022-12-08-007985-a-a1 · procedure: reporting

  5. Contract

    Date 25 November 2022 · Amount UAH 100,000 · Buyer Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia [38400580] · Supplier TOV "VKF "VV [14236166] · Ref UA-2022-11-26-000238-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold