WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KRAINY VILNYKH" [45122822]

Why it is here

Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2024-02-15: each < 200,000 UAH, together 609,075 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 "KRAINY VILNYKH" [45122822]
EDRPOU code
45122822
Buyer
KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady Vinnytskoi oblasti"" [13323785] · 2024-02-15
Indicator
Contract splitting on one day
Amount
UAH 609,075
Records behind the indicator
19
Found
4 October 2026
Code
UA-1606112
Reference
2024-02-15

What stands behind it10

  1. Contract

    Date 15 February 2024 · Amount UAH 93,225 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-008167-a-a1 · procedure: reporting

  2. Contract

    Date 15 February 2024 · Amount UAH 95,250 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-008351-a-c1 · procedure: reporting

  3. Contract

    Date 15 February 2024 · Amount UAH 69,000 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-008662-a-c1 · procedure: reporting

  4. Contract

    Date 15 February 2024 · Amount UAH 31,500 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-008855-a-b1 · procedure: reporting

  5. Contract

    Date 15 February 2024 · Amount UAH 2,160 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-010401-a-c1 · procedure: reporting

  6. Contract

    Date 15 February 2024 · Amount UAH 2,445 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-010509-a-b1 · procedure: reporting

  7. Contract

    Date 15 February 2024 · Amount UAH 3,960 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-010599-a-b1 · procedure: reporting

  8. Contract

    Date 15 February 2024 · Amount UAH 9,000 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINY VILNYKH [45122822] · Ref UA-2024-02-15-009524-a-b1 · procedure: reporting

  9. Contract

    Date 15 February 2024 · Amount UAH 55,800 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-009175-a-a1 · procedure: reporting

  10. Contract

    Date 15 February 2024 · Amount UAH 63,780 · Buyer KU Opornyi navchalnyi zaklad "Zaklad zahalnoi serednoi osvity I-III stupeniv s. Velyka Kisnytsia IAmpilskoi miskoi rady… [13323785] · Supplier TOV "KRAINA VILNYKH [45122822] · Ref UA-2024-02-15-009063-a-b1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Contract splitting on one day