WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vodproekt" [31474132]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 193,846 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 "Vodproekt" [31474132]
EDRPOU code
31474132
Buyer
Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 193,846
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524327

What stands behind it4

  1. Contract

    Date 27 February 2023 · Amount UAH 48,283 · Buyer Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · Supplier TOV "Vodproekt [31474132] · Ref UA-2023-02-28-002256-a-a1 · procedure: reporting

  2. Contract

    Date 27 February 2023 · Amount UAH 48,598 · Buyer Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · Supplier TOV "Vodproekt [31474132] · Ref UA-2023-02-28-002352-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 48,137 · Buyer Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · Supplier TOV "Vodproekt [31474132] · Ref UA-2023-01-19-000395-a-a1 · procedure: reporting

  4. Contract

    Date 16 January 2023 · Amount UAH 48,828 · Buyer Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vodproekt [31474132] · Ref UA-2023-01-18-001911-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold