WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIN MEBLI" [43668424]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 346,778 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 "VIN MEBLI" [43668424]
EDRPOU code
43668424
Buyer
Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945469] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 346,778
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521461

What stands behind it4

  1. Contract

    Date 8 March 2023 · Amount UAH 99,938 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIN MEBLI [43668424] · Ref UA-2023-03-09-010126-a-c1 · procedure: reporting

  2. Contract

    Date 16 February 2023 · Amount UAH 46,959 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIN MEBLI [43668424] · Ref UA-2023-02-16-012297-a-a1 · procedure: reporting

  3. Contract

    Date 15 February 2023 · Amount UAH 99,960 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIN MEBLI [43668424] · Ref UA-2023-02-16-012846-a-a1 · procedure: reporting

  4. Contract

    Date 15 February 2023 · Amount UAH 99,921 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIN MEBLI [43668424] · Ref UA-2023-02-16-013207-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold