WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Viktori-A" [44343981]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-09-15: each < 200,000 UAH, together 936,000 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 "Viktori-A" [44343981]
EDRPOU code
44343981
Buyer
Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · 2023-09-15
Indicator
Contract splitting on one day
Amount
UAH 936,000
Records behind the indicator
13
Found
4 October 2026
Code
UA-1603558
Reference
2023-09-15

What stands behind it10

  1. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-000411-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-000607-a-c1 · procedure: reporting

  3. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-007618-a-c1 · procedure: reporting

  4. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-007870-a-a1 · procedure: reporting

  5. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-009230-a-b1 · procedure: reporting

  6. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-008221-a-c1 · procedure: reporting

  7. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-009685-a-b1 · procedure: reporting

  8. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-010971-a-c1 · procedure: reporting

  9. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-008082-a-a1 · procedure: reporting

  10. Contract

    Date 15 September 2023 · Amount UAH 72,000 · Buyer Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · Supplier TOV "Viktori-A [44343981] · Ref UA-2023-09-20-001050-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day