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 2023-10-02: each < 1,500,000 UAH, together 2,496,561 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
USATIVSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04377888] · 2023-10-02
Indicator
Contract splitting on one day
Amount
UAH 2,496,561
Records behind the indicator
2
Found
4 October 2026
Code
UA-1619400
Reference
2023-10-02

What stands behind it2

  1. Contract

    Date 2 October 2023 · Amount UAH 1,134,923 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-10-02-008253-a-a1 · procedure: reporting

  2. Contract

    Date 2 October 2023 · Amount UAH 1,361,638 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKBUD LTD [40628792] · Ref UA-2023-10-02-009100-a-a1 · 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