WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "VIKNA HALYCHYNY" [43669370]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 286,000 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 "VIKNA HALYCHYNY" [43669370]
EDRPOU code
43669370
Buyer
Viddil osvity vykonavchoho komitetu Sambirskoi miskoi rady [33465030] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 286,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524299

What stands behind it3

  1. Contract

    Date 11 December 2023 · Amount UAH 99,000 · Buyer Viddil osvity vykonavchoho komitetu Sambirskoi miskoi rady [33465030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VIKNA HALYCHYNY [43669370] · Ref UA-2023-12-11-019165-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 99,000 · Buyer Viddil osvity vykonavchoho komitetu Sambirskoi miskoi rady [33465030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VIKNA HALYCHYNY [43669370] · Ref UA-2023-11-22-001935-a-b1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 88,000 · Buyer Viddil osvity vykonavchoho komitetu Sambirskoi miskoi rady [33465030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VIKNA HALYCHYNY [43669370] · Ref UA-2023-11-02-007023-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold