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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,559,750 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,559,750
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521463

What stands behind it8

  1. Contract

    Date 7 August 2023 · Amount UAH 187,000 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-08-08-011592-a-c1 · procedure: reporting

  2. Contract

    Date 7 August 2023 · Amount UAH 182,750 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-08-08-011867-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2023 · Amount UAH 195,500 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-07-21-008720-a-a1 · procedure: reporting

  4. Contract

    Date 12 July 2023 · Amount UAH 199,750 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-07-12-001737-a-b1 · procedure: reporting

  5. Contract

    Date 12 July 2023 · Amount UAH 199,750 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-07-12-002175-a-b1 · procedure: reporting

  6. Contract

    Date 12 July 2023 · Amount UAH 199,750 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-07-12-002864-a-a1 · procedure: reporting

  7. Contract

    Date 12 July 2023 · Amount UAH 198,050 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-07-12-003533-a-b1 · procedure: reporting

  8. Contract

    Date 12 July 2023 · Amount UAH 197,200 · Buyer BAR-BLAHOUSTRII" BARSKOI MISKOI RADY [37572331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-07-12-004253-a-a1 · procedure: reporting

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