WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD" [40628792]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-23: each < 200,000 UAH, together 389,676 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD" [40628792]
EDRPOU code
40628792
Buyer
6 DPRZ HU DSNS Ukrainy v Odeskii oblasti [39010880] · 2023-03-23
Indicator
Contract splitting on one day
Amount
UAH 389,676
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619398
Reference
2023-03-23

What stands behind it2

  1. Contract

    Date 23 March 2023 · Amount UAH 194,754 · Buyer 6 DPRZ HU DSNS Ukrainy v Odeskii oblasti [39010880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-03-24-003216-a-a1 · procedure: reporting

  2. Contract

    Date 23 March 2023 · Amount UAH 194,922 · Buyer 6 DPRZ HU DSNS Ukrainy v Odeskii oblasti [39010880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-03-24-003981-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day