WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "VILNO" [43770393]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 973,638 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 "VILNO" [43770393]
EDRPOU code
43770393
Buyer
Krupetska silska rada Dubenskoho raionu Rivnenskoi oblasti [04387496] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 973,638
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524300

What stands behind it5

  1. Contract

    Date 30 October 2023 · Amount UAH 173,996 · Buyer Krupetska silska rada Dubenskoho raionu Rivnenskoi oblasti [04387496] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VILNO [43770393] · Ref UA-2023-10-30-004523-a-b1 · procedure: reporting

  2. Contract

    Date 27 October 2023 · Amount UAH 199,793 · Buyer Krupetska silska rada Dubenskoho raionu Rivnenskoi oblasti [04387496] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VILNO [43770393] · Ref UA-2023-10-27-002593-a-b1 · procedure: reporting

  3. Contract

    Date 24 October 2023 · Amount UAH 199,990 · Buyer Krupetska silska rada Dubenskoho raionu Rivnenskoi oblasti [04387496] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VILNO [43770393] · Ref UA-2023-10-24-007327-a-a1 · procedure: reporting

  4. Contract

    Date 24 October 2023 · Amount UAH 199,865 · Buyer Krupetska silska rada Dubenskoho raionu Rivnenskoi oblasti [04387496] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VILNO [43770393] · Ref UA-2023-10-24-011247-a-c1 · procedure: reporting

  5. Contract

    Date 18 October 2023 · Amount UAH 199,994 · Buyer Krupetska silska rada Dubenskoho raionu Rivnenskoi oblasti [04387496] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VILNO [43770393] · Ref UA-2023-10-18-004607-a-a1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold