Ukraine · Findings · Contract splitting under the threshold
TOV «TD «VINTRASINVEUT» [34765828]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 185,105 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 «TD «VINTRASINVEUT» [34765828]
- EDRPOU code
- 34765828
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 185,105
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520596
What stands behind it4
Contract
Date 14 February 2022 · Amount UAH 45,115 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «TD «VINTRASINVEST [34765828] · Ref UA-2022-02-14-011660-b-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 47,263 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «TD «VINTRASINVEST [34765828] · Ref UA-2022-02-04-000421-c-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 46,663 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «TD «VINTRASINVEST [34765828] · Ref UA-2022-01-25-001768-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 46,063 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «TD «VINTRASINVEST [34765828] · Ref UA-2022-01-18-003694-c-c1 · procedure: reporting