WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "VEUTENERHOBUD" [43211999]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 584,885 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
TzOV "VEUTENERHOBUD" [43211999]
EDRPOU code
43211999
Buyer
Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 584,885
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523909

What stands behind it4

  1. Contract

    Date 21 December 2023 · Amount UAH 85,963 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TOV "VESTENERHOBUD [43211999] · Ref UA-2023-12-21-013455-a-c1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 199,688 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TOV "VESTENERHOBUD [43211999] · Ref UA-2023-12-21-014201-a-b1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 99,900 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TzOV "VESTENERHOBUD [43211999] · Ref UA-2023-11-14-000644-a-a1 · procedure: reporting

  4. Contract

    Date 13 November 2023 · Amount UAH 199,334 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TOV "VESTENERHOBUD [43211999] · Ref UA-2023-11-14-001523-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold