WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "PROEKTNA KOMPANIIA VINNYTSIA" [41067894]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 141,200 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 "PROEKTNA KOMPANIIA VINNYTSIA" [41067894]
EDRPOU code
41067894
Buyer
Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 141,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519940

What stands behind it3

  1. Contract

    Date 29 June 2023 · Amount UAH 45,800 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "PROEKTNA KOMPANIIA VINNYTSIA [41067894] · Ref UA-2023-06-29-006898-a-a1 · procedure: reporting

  2. Contract

    Date 11 April 2023 · Amount UAH 45,700 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "PROEKTNA KOMPANIIA VINNYTSIA [41067894] · Ref UA-2023-04-11-003344-a-c1 · procedure: reporting

  3. Contract

    Date 10 April 2023 · Amount UAH 49,700 · Buyer Departament zhytlovoho hospodarstva Vinnytskoi miskoi rady [34849090] · Supplier TOV "PROEKTNA KOMPANIIA VINNYTSIA [41067894] · Ref UA-2023-04-10-008494-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold