WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kraina vilnykh" [45122822]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 281,550 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 "Kraina vilnykh" [45122822]
EDRPOU code
45122822
Buyer
Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 281,550
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519693

What stands behind it3

  1. Contract

    Date 26 January 2024 · Amount UAH 94,800 · Buyer Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · Supplier TOV "Kraina vilnykh [45122822] · Ref UA-2024-01-26-010688-a-b1 · procedure: reporting

  2. Contract

    Date 26 January 2024 · Amount UAH 90,750 · Buyer Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · Supplier TOV "Kraina vilnykh [45122822] · Ref UA-2024-01-28-000073-a-a1 · procedure: reporting

  3. Contract

    Date 26 January 2024 · Amount UAH 96,000 · Buyer Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · Supplier TOV "Kraina vilnykh [45122822] · Ref UA-2024-01-28-000101-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold