WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VKF VILNYI PROSTIR" [43047340]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 367,229 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 VILNYI PROSTIR" [43047340]
EDRPOU code
43047340
Buyer
KITSMANSKA MISKA RADA [04062127] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 367,229
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519298

What stands behind it3

  1. Contract

    Date 15 September 2023 · Amount UAH 174,300 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TOV "VKF VILNYI PROSTIR [43047340] · Ref UA-2023-09-18-010823-a-c1 · procedure: reporting

  2. Contract

    Date 20 July 2023 · Amount UAH 97,412 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TOV "VKF VILNYI PROSTIR [43047340] · Ref UA-2023-07-20-002384-a-c1 · procedure: reporting

  3. Contract

    Date 20 July 2023 · Amount UAH 95,517 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TOV "VKF VILNYI PROSTIR [43047340] · Ref UA-2023-07-21-006493-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold