WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VP-PARYTET" [41135340]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 398,972 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 "VP-PARYTET" [41135340]
EDRPOU code
41135340
Buyer
Loknytska silska rada [04385681] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 398,972
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519303

What stands behind it3

  1. Contract

    Date 9 May 2023 · Amount UAH 99,765 · Buyer Loknytska silska rada [04385681] · Supplier TOV "VP-PARYTET [41135340] · Ref UA-2023-05-10-003441-a-c1 · procedure: reporting

  2. Contract

    Date 9 May 2023 · Amount UAH 99,765 · Buyer Loknytska silska rada [04385681] · Supplier TOV "VP-PARYTET [41135340] · Ref UA-2023-05-10-004327-a-b1 · procedure: reporting

  3. Contract

    Date 21 April 2023 · Amount UAH 199,442 · Buyer Loknytska silska rada [04385681] · Supplier TOV "VP-PARYTET [41135340] · Ref UA-2023-04-24-005172-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold