WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU VOLYN" [37602533]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 249,212 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 "VELEU VOLYN" [37602533]
EDRPOU code
37602533
Buyer
KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,212
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521494

What stands behind it4

  1. Contract

    Date 26 January 2023 · Amount UAH 49,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES VOLYN [37602533] · Ref UA-2023-01-27-016471-a-b1 · procedure: reporting

  2. Contract

    Date 26 January 2023 · Amount UAH 49,572 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES VOLYN [37602533] · Ref UA-2023-01-27-016654-a-a1 · procedure: reporting

  3. Contract

    Date 26 January 2023 · Amount UAH 49,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES VOLYN [37602533] · Ref UA-2023-01-30-005220-a-a1 · procedure: reporting

  4. Contract

    Date 4 January 2023 · Amount UAH 99,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" VOLODYMYRSKOI MISKOI RADY [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES VOLYN [37602533] · Ref UA-2023-01-05-001784-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold