WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINOL" [43389480]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 308,163 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 "VINOL" [43389480]
EDRPOU code
43389480
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 308,163
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521467

What stands behind it4

  1. Contract

    Date 21 June 2023 · Amount UAH 88,498 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINOL [43389480] · Ref UA-2023-06-23-000241-a-a1 · procedure: reporting

  2. Contract

    Date 30 May 2023 · Amount UAH 86,841 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINOL [43389480] · Ref UA-2023-05-31-000357-a-c1 · procedure: reporting

  3. Contract

    Date 24 April 2023 · Amount UAH 88,876 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINOL [43389480] · Ref UA-2023-04-25-000230-a-b1 · procedure: reporting

  4. Contract

    Date 24 April 2023 · Amount UAH 43,949 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINOL [43389480] · Ref UA-2023-04-25-000332-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold