WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITERA-SERVIS" [38244965]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 187,809 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 "VITERA-SERVIS" [38244965]
EDRPOU code
38244965
Buyer
Viiskova chastyna 9953 [14321759] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 187,809
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521478

What stands behind it3

  1. Contract

    Date 12 October 2023 · Amount UAH 48,905 · Buyer Viiskova chastyna 9953 [14321759] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITERA-SERVIS [38244965] · Ref UA-2023-10-16-002486-a-c1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 45,304 · Buyer Viiskova chastyna 9953 [14321759] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITERA-SERVIS [38244965] · Ref UA-2023-10-16-002210-a-a1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 93,600 · Buyer Viiskova chastyna 9953 [14321759] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITERA-SERVIS [38244965] · Ref UA-2023-10-16-007148-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold