WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP" [37920888]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 584,112 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 "VIVAKOMP" [37920888]
EDRPOU code
37920888
Buyer
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 584,112
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521446

What stands behind it6

  1. Contract

    Date 28 February 2024 · Amount UAH 96,912 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP [37920888] · Ref UA-2024-02-28-011333-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2024 · Amount UAH 96,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP [37920888] · Ref UA-2024-01-11-010018-a-b1 · procedure: reporting

  3. Contract

    Date 11 January 2024 · Amount UAH 99,600 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP [37920888] · Ref UA-2024-01-11-010433-a-b1 · procedure: reporting

  4. Contract

    Date 10 January 2024 · Amount UAH 95,400 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP [37920888] · Ref UA-2024-01-10-002297-a-a1 · procedure: reporting

  5. Contract

    Date 10 January 2024 · Amount UAH 97,800 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP [37920888] · Ref UA-2024-01-10-003359-a-b1 · procedure: reporting

  6. Contract

    Date 10 January 2024 · Amount UAH 98,400 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVAKOMP [37920888] · Ref UA-2024-01-10-003777-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold