WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAIERVUD" [37898533]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 465,000 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 "FAIERVUD" [37898533]
EDRPOU code
37898533
Buyer
KU "Vinnytskyi oblasnyi tsentr tsyvilnoho zakhystu ta materialnykh rezerviv" [35823471] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 465,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523407

What stands behind it3

  1. Contract

    Date 27 December 2022 · Amount UAH 186,000 · Buyer KU "Vinnytskyi oblasnyi tsentr tsyvilnoho zakhystu ta materialnykh rezerviv [35823471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAIERVUD [37898533] · Ref UA-2022-12-28-011847-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 93,000 · Buyer KU "Vinnytskyi oblasnyi tsentr tsyvilnoho zakhystu ta materialnykh rezerviv [35823471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAIERVUD [37898533] · Ref UA-2022-12-23-000780-a-a1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 186,000 · Buyer KU "Vinnytskyi oblasnyi tsentr tsyvilnoho zakhystu ta materialnykh rezerviv [35823471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAIERVUD [37898533] · Ref UA-2022-12-09-015023-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold