WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA" [42630630]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 524,905 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 "VINTRANSEKSKAVATSIIA" [42630630]
EDRPOU code
42630630
Buyer
Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho" [33126849] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 524,905
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521468

What stands behind it7

  1. Contract

    Date 23 June 2022 · Amount UAH 86,980 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-07-12-004418-a-b1 · procedure: reporting

  2. Contract

    Date 22 June 2022 · Amount UAH 189,168 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-07-21-002886-a-b1 · procedure: reporting

  3. Contract

    Date 6 June 2022 · Amount UAH 49,722 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-06-07-004886-a-b1 · procedure: reporting

  4. Contract

    Date 6 June 2022 · Amount UAH 49,898 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-06-07-004969-a-b1 · procedure: reporting

  5. Contract

    Date 6 June 2022 · Amount UAH 49,946 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-06-07-005030-a-b1 · procedure: reporting

  6. Contract

    Date 6 June 2022 · Amount UAH 49,609 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-06-07-005098-a-b1 · procedure: reporting

  7. Contract

    Date 24 May 2022 · Amount UAH 49,582 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTRANSEKSKAVATSIIA [42630630] · Ref UA-2022-05-26-001766-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold