WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Viaduktrans" [38917022]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2017-Q1, 4,714,234 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 "Viaduktrans" [38917022]
EDRPOU code
38917022
Buyer
DP "LIATS" [00994207] · 2017-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 4,714,234
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519330

What stands behind it5

  1. Contract

    Date 20 January 2017 · Amount UAH 1,497,654 · Buyer DP "LIATS [00994207] · Supplier TOV "Viaduktrans [38917022] · Ref UA-2017-01-23-000724-a-a1 · procedure: reporting

  2. Contract

    Date 20 January 2017 · Amount UAH 1,495,000 · Buyer DP "LIATS [00994207] · Supplier TOV "Viaduktrans [38917022] · Ref UA-2017-01-23-000766-a-a1 · procedure: reporting

  3. Contract

    Date 20 January 2017 · Amount UAH 1,337,000 · Buyer DP "LIATS [00994207] · Supplier TOV "Viaduktrans [38917022] · Ref UA-2017-01-23-000790-a-a1 · procedure: reporting

  4. Contract

    Date 20 January 2017 · Amount UAH 192,290 · Buyer DP "LIATS [00994207] · Supplier TOV "Viaduktrans [38917022] · Ref UA-2017-01-24-000109-c-c1 · procedure: reporting

  5. Contract

    Date 20 January 2017 · Amount UAH 192,290 · Buyer DP "LIATS [00994207] · Supplier TOV "Viaduktrans [38917022] · Ref UA-2017-01-24-000191-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold