WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Vinbud Ukraina" [36830935]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 396,000 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 "Vinbud Ukraina" [36830935]
EDRPOU code
36830935
Buyer
Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · 2023-11-01
Indicator
Contract splitting on one day
Amount
UAH 396,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1603567
Reference
2023-11-01

What stands behind it2

  1. Contract

    Date 1 November 2023 · Amount UAH 198,000 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV "Vinbud Ukraina [36830935] · Ref UA-2023-11-01-002831-a-b1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 198,000 · Buyer Upravlinnia zemelnykh resursiv blahoustroiu ta zhytlovo-komunalnoho hospodarstva SHpykivskoi selyshchnoi rady [43942270] · Supplier TOV "VINBUD UKRAINA [36830935] · Ref UA-2023-11-03-002706-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day