WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "VIKNA-VIKONDA" [40207010]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-07: each < 200,000 UAH, together 461,719 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 "VIKNA-VIKONDA" [40207010]
EDRPOU code
40207010
Buyer
Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · 2023-12-07
Indicator
Contract splitting on one day
Amount
UAH 461,719
Records behind the indicator
3
Found
4 October 2026
Code
UA-1603042
Reference
2023-12-07

What stands behind it3

  1. Contract

    Date 7 December 2023 · Amount UAH 62,066 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "VIKNA-VIKONDA [40207010] · Ref UA-2023-12-07-006699-a-b1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 199,802 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "VIKNA-VIKONDA [40207010] · Ref UA-2023-12-07-007429-a-b1 · procedure: reporting

  3. Contract

    Date 7 December 2023 · Amount UAH 199,851 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "VIKNA-VIKONDA [40207010] · Ref UA-2023-12-07-007952-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day