WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA" [36830935]

Why it is here

Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,647,883 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 "VINBUD UKRAINA" [36830935]
EDRPOU code
36830935
Buyer
"BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,647,883
Records behind the indicator
19
Found
4 October 2026
Code
UA-1521462

What stands behind it10

  1. Contract

    Date 29 May 2023 · Amount UAH 199,582 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-05-29-000113-a-a1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 198,900 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-05-30-010952-a-c1 · procedure: reporting

  3. Contract

    Date 26 May 2023 · Amount UAH 198,053 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-05-26-011738-a-a1 · procedure: reporting

  4. Contract

    Date 11 May 2023 · Amount UAH 199,142 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-11-001188-a-c1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 199,402 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-10-010811-a-a1 · procedure: reporting

  6. Contract

    Date 10 May 2023 · Amount UAH 198,943 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-10-012013-a-b1 · procedure: reporting

  7. Contract

    Date 10 May 2023 · Amount UAH 199,107 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-10-012978-a-a1 · procedure: reporting

  8. Contract

    Date 10 May 2023 · Amount UAH 199,247 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-10-013466-a-a1 · procedure: reporting

  9. Contract

    Date 10 May 2023 · Amount UAH 199,842 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-10-013733-a-c1 · procedure: reporting

  10. Contract

    Date 2 May 2023 · Amount UAH 198,548 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINBUD UKRAINA [36830935] · Ref UA-2023-05-02-005962-a-b1 · procedure: reporting

10 of 19 records shown.

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  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 on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 13
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold