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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 8,983,478 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
KOPAIHORODSKA SELYSHCHNA RADA [04326112] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 8,983,478
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521464

What stands behind it6

  1. Contract

    Date 16 June 2023 · Amount UAH 1,494,715 · Buyer KOPAIHORODSKA SELYSHCHNA RADA [04326112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-06-20-012429-a-a1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 1,497,396 · Buyer KOPAIHORODSKA SELYSHCHNA RADA [04326112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-06-20-012998-a-b1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 1,497,396 · Buyer KOPAIHORODSKA SELYSHCHNA RADA [04326112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-06-20-013667-a-c1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 1,494,893 · Buyer KOPAIHORODSKA SELYSHCHNA RADA [04326112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-06-22-013373-a-c1 · procedure: reporting

  5. Contract

    Date 2 June 2023 · Amount UAH 1,499,539 · Buyer KOPAIHORODSKA SELYSHCHNA RADA [04326112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-06-02-008016-a-c1 · procedure: reporting

  6. Contract

    Date 2 June 2023 · Amount UAH 1,499,539 · Buyer KOPAIHORODSKA SELYSHCHNA RADA [04326112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD UKRAINA [36830935] · Ref UA-2023-06-02-008310-a-b1 · 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