WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Vinnytsiahaz Zbut" [39593306]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 249,950 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 Vinnytsiahaz Zbut" [39593306]
EDRPOU code
39593306
Buyer
DP Vinnytskyi naukovo-doslidnyi ta proektnyi instytut zemleustroiu [00692127] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 249,950
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520673

What stands behind it5

  1. Contract

    Date 19 April 2022 · Amount UAH 49,990 · Buyer DP Vinnytskyi naukovo-doslidnyi ta proektnyi instytut zemleustroiu [00692127] · Supplier TOV "Vinnytsiahaz Zbut [39593306] · Ref UA-2022-04-19-000836-b-a1 · procedure: reporting

  2. Contract

    Date 6 April 2022 · Amount UAH 49,990 · Buyer DP Vinnytskyi naukovo-doslidnyi ta proektnyi instytut zemleustroiu [00692127] · Supplier TOV Vinnytsiahaz Zbut [39593306] · Ref UA-2022-04-06-000950-c-b1 · procedure: reporting

  3. Contract

    Date 5 April 2022 · Amount UAH 49,990 · Buyer DP Vinnytskyi naukovo-doslidnyi ta proektnyi instytut zemleustroiu [00692127] · Supplier TOV "Vinnytsiahaz Zbut [39593306] · Ref UA-2022-04-06-002009-b-b1 · procedure: reporting

  4. Contract

    Date 4 April 2022 · Amount UAH 49,990 · Buyer DP Vinnytskyi naukovo-doslidnyi ta proektnyi instytut zemleustroiu [00692127] · Supplier TOV "Vinnytsiahaz Zbut [39593306] · Ref UA-2022-04-05-000982-c-a1 · procedure: reporting

  5. Contract

    Date 1 April 2022 · Amount UAH 49,990 · Buyer DP Vinnytskyi naukovo-doslidnyi ta proektnyi instytut zemleustroiu [00692127] · Supplier TOV "Vinnytsiahaz Zbut [39593306] · Ref UA-2022-04-05-003551-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold