WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV VINBUD UKRAINA [36830935]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,192,319 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 VINBUD UKRAINA [36830935]
EDRPOU code
36830935
Buyer
Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,192,319
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520655

What stands behind it6

  1. Contract

    Date 5 December 2023 · Amount UAH 198,900 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV VINBUD UKRAINA [36830935] · Ref UA-2023-12-05-012907-a-b1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 199,620 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV VINBUD UKRAINA [36830935] · Ref UA-2023-12-05-016676-a-c1 · procedure: reporting

  3. Contract

    Date 30 November 2023 · Amount UAH 199,799 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV VINBUD UKRAINA [36830935] · Ref UA-2023-11-30-013577-a-b1 · procedure: reporting

  4. Contract

    Date 1 November 2023 · Amount UAH 198,000 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV "Vinbud Ukraina [36830935] · Ref UA-2023-11-01-002831-a-b1 · procedure: reporting

  5. Contract

    Date 1 November 2023 · Amount UAH 198,000 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV "VINBUD UKRAINA [36830935] · Ref UA-2023-11-03-002706-a-b1 · procedure: reporting

  6. Contract

    Date 25 October 2023 · Amount UAH 198,000 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV "VINBUD UKRAINA [36830935] · Ref UA-2023-10-25-012500-a-c1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold