WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV VIND RF CHENZH [42573431]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2021-Q4, 149,511 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 VIND RF CHENZH [42573431]
EDRPOU code
42573431
Buyer
KP "KALYNIVKABLAHOUSTRII" KALYNIVSKOI SELYSHCHNOI RADY [37705054] · 2021-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,511
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520656

What stands behind it3

  1. Contract

    Date 27 October 2021 · Amount UAH 49,632 · Buyer KP "KALYNIVKABLAHOUSTRII" KALYNIVSKOI SELYSHCHNOI RADY [37705054] · Supplier TOV VIND OF CHENZH [42573431] · Ref UA-2022-08-19-000198-a-a1 · procedure: reporting

  2. Contract

    Date 27 October 2021 · Amount UAH 49,899 · Buyer KP "KALYNIVKABLAHOUSTRII" KALYNIVSKOI SELYSHCHNOI RADY [37705054] · Supplier TOV VIND RF CHENZH [42573431] · Ref UA-2022-08-19-000862-a-a1 · procedure: reporting

  3. Contract

    Date 27 October 2021 · Amount UAH 49,980 · Buyer KP "KALYNIVKABLAHOUSTRII" KALYNIVSKOI SELYSHCHNOI RADY [37705054] · Supplier TOV VIND OF CHENZH [42573431] · Ref UA-2022-08-19-001687-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold