WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILNO" [43770393]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 699,834 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 "VILNO" [43770393]
EDRPOU code
43770393
Buyer
Kozynska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386485] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 699,834
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521458

What stands behind it4

  1. Contract

    Date 30 May 2023 · Amount UAH 199,943 · Buyer Kozynska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILNO [43770393] · Ref UA-2023-05-30-000728-a-a1 · procedure: reporting

  2. Contract

    Date 25 May 2023 · Amount UAH 99,935 · Buyer Kozynska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILNO [43770393] · Ref UA-2023-05-25-001466-a-a1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 199,978 · Buyer Kozynska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILNO [43770393] · Ref UA-2023-05-24-014609-a-b1 · procedure: reporting

  4. Contract

    Date 22 May 2023 · Amount UAH 199,978 · Buyer Kozynska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILNO [43770393] · Ref UA-2023-05-22-004498-a-c1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold