WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VTP "SK" [43671149]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,444 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 "VTP "SK" [43671149]
EDRPOU code
43671149
Buyer
KP "VEUTA" M. SVITLODARSKA [33225303] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 198,444
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519309

What stands behind it4

  1. Contract

    Date 21 February 2022 · Amount UAH 49,653 · Buyer KP "VESTA" M. SVITLODARSKA [33225303] · Supplier TOV "VTP "SK [43671149] · Ref UA-2022-02-21-000520-c-a1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 49,419 · Buyer KP "VESTA" M. SVITLODARSKA [33225303] · Supplier TOV "VTP "SK [43671149] · Ref UA-2022-02-21-000648-c-a1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 49,500 · Buyer KP "VESTA" M. SVITLODARSKA [33225303] · Supplier TOV "VTP "SK [43671149] · Ref UA-2022-02-21-003694-b-a1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 49,872 · Buyer KP "VESTA" M. SVITLODARSKA [33225303] · Supplier TOV "VTP "SK [43671149] · Ref UA-2022-02-21-001490-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold