WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "UKR-VUD-KOMPANI" [44844062]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,797,966 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 "UKR-VUD-KOMPANI" [44844062]
EDRPOU code
44844062
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,797,966
Records behind the indicator
9
Found
4 October 2026
Code
UA-1520286

What stands behind it9

  1. Contract

    Date 24 March 2023 · Amount UAH 199,993 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-24-003337-a-c1 · procedure: reporting

  2. Contract

    Date 24 March 2023 · Amount UAH 199,899 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-24-003435-a-c1 · procedure: reporting

  3. Contract

    Date 24 March 2023 · Amount UAH 199,609 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-24-003712-a-c1 · procedure: reporting

  4. Contract

    Date 24 March 2023 · Amount UAH 199,832 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-24-003839-a-c1 · procedure: reporting

  5. Contract

    Date 14 March 2023 · Amount UAH 199,859 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-14-005347-a-c1 · procedure: reporting

  6. Contract

    Date 14 March 2023 · Amount UAH 199,872 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-14-005457-a-c1 · procedure: reporting

  7. Contract

    Date 14 March 2023 · Amount UAH 199,277 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-14-005510-a-c1 · procedure: reporting

  8. Contract

    Date 9 March 2023 · Amount UAH 199,847 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-03-10-005075-a-a1 · procedure: reporting

  9. Contract

    Date 17 February 2023 · Amount UAH 199,779 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "UKR-VUD-KOMPANI [44844062] · Ref UA-2023-02-20-012603-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold