WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD" [40628792]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,929,815 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 "VIKBUD LTD" [40628792]
EDRPOU code
40628792
Buyer
USATIVSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04377888] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,929,815
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521452

What stands behind it3

  1. Contract

    Date 25 October 2023 · Amount UAH 1,372,654 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-10-25-008182-a-a1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 195,522 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-10-16-004499-a-a1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 1,361,638 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-10-02-009100-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold