WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Vympel-45" [34710779]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 238,917 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 "Vympel-45" [34710779]
EDRPOU code
34710779
Buyer
KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [42985994] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 238,917
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519326

What stands behind it3

  1. Contract

    Date 22 December 2022 · Amount UAH 97,918 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier Vympel-45 [34710779] · Ref UA-2022-12-26-013271-a-b1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 49,874 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Vympel-45 [34710779] · Ref UA-2022-12-26-014462-a-a1 · procedure: reporting

  3. Contract

    Date 22 December 2022 · Amount UAH 91,125 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY «LITSEI № 1 s. PETROPAVLIVSKA BORSHCHAHIVKA» BORSHCHAHIVSKOI SILSKOI RADY B… [42985994] · Supplier TOV "Vympel-45 [34710779] · Ref UA-2022-12-27-003758-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold