WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Vekoinvestbud" [44256124]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 245,806 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 "Vekoinvestbud" [44256124]
EDRPOU code
44256124
Buyer
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA" [39611267] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 245,806
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519315

What stands behind it5

  1. Contract

    Date 1 March 2023 · Amount UAH 47,888 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Vekoinvestbud [44256124] · Ref UA-2023-03-09-000951-a-a1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 49,266 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Vekoinvestbud [44256124] · Ref UA-2023-02-28-001153-a-c1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 49,523 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Vekoinvestbud [44256124] · Ref UA-2023-02-09-000460-a-b1 · procedure: reporting

  4. Contract

    Date 8 February 2023 · Amount UAH 49,309 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Vekoinvestbud [44256124] · Ref UA-2023-02-09-000520-a-c1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 49,821 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Vekoinvestbud [44256124] · Ref UA-2023-01-20-005432-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold