WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Vitiaz-KB [37961573]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 145,836 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 Vitiaz-KB [37961573]
EDRPOU code
37961573
Buyer
Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 145,836
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520674

What stands behind it3

  1. Contract

    Date 31 October 2022 · Amount UAH 46,846 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV Vitiaz-KB [37961573] · Ref UA-2022-10-31-006992-a-b1 · procedure: reporting

  2. Contract

    Date 31 October 2022 · Amount UAH 49,509 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV Vitiaz-KB [37961573] · Ref UA-2022-10-31-007918-a-a1 · procedure: reporting

  3. Contract

    Date 31 October 2022 · Amount UAH 49,481 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV Vitiaz-KB [37961573] · Ref UA-2022-10-31-008176-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold