WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTBM" [44529101]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 280,098 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 "VTBM" [44529101]
EDRPOU code
44529101
Buyer
DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO" [22191070] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 280,098
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521556

What stands behind it3

  1. Contract

    Date 12 December 2022 · Amount UAH 93,366 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTBM [44529101] · Ref UA-2022-12-16-016667-a-b1 · procedure: reporting

  2. Contract

    Date 17 October 2022 · Amount UAH 93,366 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOV "VTBM [44529101] · Ref UA-2022-10-18-006645-a-a1 · procedure: reporting

  3. Contract

    DK 021-2015 (CPV) - 77210000-5 - LISOZAHOTIVELNI POSLUHY (LISOZAHOTIVELNI POSLUHY V DARIVSKOMU LISNYTSTVI KV 39 VYD. 1.3)

    Date 17 October 2022 · Amount UAH 93,366 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTBM [44529101] · Ref UA-2022-10-19-005726-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold