WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "VIKVODREUURS" [45033811]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-05: each < 200,000 UAH, together 371,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "VIKVODREUURS" [45033811]
EDRPOU code
45033811
Buyer
KP KOMUNALNE PIDPRYIEMSTVO " KOMUNALNYK " SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615] · 2023-06-05
Indicator
Contract splitting on one day
Amount
UAH 371,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1603038
Reference
2023-06-05

What stands behind it4

  1. Contract

    Date 5 June 2023 · Amount UAH 77,000 · Buyer KP KOMUNALNE PIDPRYIEMSTVO " KOMUNALNYK " SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615] · Supplier TOV "VIKVODRESURS [45033811] · Ref UA-2023-06-05-011797-a-a1 · procedure: reporting

  2. Contract

    Date 5 June 2023 · Amount UAH 100,500 · Buyer KP KOMUNALNE PIDPRYIEMSTVO " KOMUNALNYK " SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615] · Supplier TOV "VIKVODRESURS [45033811] · Ref UA-2023-06-05-012794-a-b1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 165,500 · Buyer KP KOMUNALNE PIDPRYIEMSTVO " KOMUNALNYK " SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615] · Supplier TOV "VIKVODRESURS [45033811] · Ref UA-2023-06-05-012574-a-c1 · procedure: reporting

  4. Contract

    Date 5 June 2023 · Amount UAH 28,000 · Buyer KP KOMUNALNE PIDPRYIEMSTVO " KOMUNALNYK " SHPOLIANSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [42065615] · Supplier TOV "VIKVODRESURS [45033811] · Ref UA-2023-06-05-012439-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day