WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VTK" Vse dlia Domu" [45107736]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 268,758 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 "VTK" Vse dlia Domu" [45107736]
EDRPOU code
45107736
Buyer
Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 268,758
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519308

What stands behind it3

  1. Contract

    Date 25 March 2024 · Amount UAH 86,850 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "VTK" Vse dlia Domu [45107736] · Ref UA-2024-03-26-007622-a-b1 · procedure: reporting

  2. Contract

    Date 8 February 2024 · Amount UAH 92,200 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "VTK" Vse dlia Domu [45107736] · Ref UA-2024-02-16-005341-a-c1 · procedure: reporting

  3. Contract

    Date 9 January 2024 · Amount UAH 89,708 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "VTK" Vse dlia Domu [45107736] · Ref UA-2024-01-12-009599-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold