WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Vinart Treid" [41538218]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,347 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 "Vinart Treid" [41538218]
EDRPOU code
41538218
Buyer
Viddil osvity, kultury, molodi ta sportu Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [44113644] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,347
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523916

What stands behind it3

  1. Contract

    Date 20 December 2022 · Amount UAH 49,499 · Buyer Viddil osvity, kultury, molodi ta sportu Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [44113644] · Supplier TzOV "Vinart Treid [41538218] · Ref UA-2022-12-20-015309-a-b1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 49,854 · Buyer Viddil osvity, kultury, molodi ta sportu Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [44113644] · Supplier TzOV "Vinart Treid [41538218] · Ref UA-2022-12-20-015355-a-c1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 49,994 · Buyer Viddil osvity, kultury, molodi ta sportu Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [44113644] · Supplier TzOV "Vinart Treid [41538218] · Ref UA-2022-12-20-015399-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold