WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VIRTUALNE MISTO" [37648960]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 234,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VIRTUALNE MISTO" [37648960]
EDRPOU code
37648960
Buyer
VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 234,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520922

What stands behind it3

  1. Contract

    Date 12 March 2024 · Amount UAH 43,680 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VIRTUALNE MISTO [37648960] · Ref UA-2024-03-12-003696-a-a1 · procedure: reporting

  2. Contract

    Date 7 February 2024 · Amount UAH 99,840 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VIRTUALNE MISTO [37648960] · Ref UA-2024-02-08-001105-a-a1 · procedure: reporting

  3. Contract

    Date 7 February 2024 · Amount UAH 90,480 · Buyer VYKONAVCHYI KOMITET BARYSHIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43560334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VIRTUALNE MISTO [37648960] · Ref UA-2024-02-08-001226-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold