WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYNOHRADIVSKE RAISILENERHO" [03062349]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 692,895 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 "VYNOHRADIVSKE RAISILENERHO" [03062349]
EDRPOU code
03062349
Buyer
KU "TSentr z obsluhovuvannia zakladiv osvity" Vynohradivskoi miskoi rady Zakarpatskoi oblasti [43229131] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 692,895
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521517

What stands behind it4

  1. Contract

    Date 25 September 2023 · Amount UAH 93,112 · Buyer KU "TSentr z obsluhovuvannia zakladiv osvity" Vynohradivskoi miskoi rady Zakarpatskoi oblasti [43229131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYNOHRADIVSKE RAISILENERHO [03062349] · Ref UA-2023-09-25-003167-a-a1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 199,817 · Buyer KU "TSentr z obsluhovuvannia zakladiv osvity" Vynohradivskoi miskoi rady Zakarpatskoi oblasti [43229131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYNOHRADIVSKE RAISILENERHO [03062349] · Ref UA-2023-09-07-005083-a-a1 · procedure: reporting

  3. Contract

    Date 14 August 2023 · Amount UAH 199,975 · Buyer KU "TSentr z obsluhovuvannia zakladiv osvity" Vynohradivskoi miskoi rady Zakarpatskoi oblasti [43229131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYNOHRADIVSKE RAISILENERHO [03062349] · Ref UA-2023-08-14-010706-a-c1 · procedure: reporting

  4. Contract

    Date 19 July 2023 · Amount UAH 199,991 · Buyer KU "TSentr z obsluhovuvannia zakladiv osvity" Vynohradivskoi miskoi rady Zakarpatskoi oblasti [43229131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYNOHRADIVSKE RAISILENERHO [03062349] · Ref UA-2023-07-19-011905-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold