WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "VF PLIUS" [40905571]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-08: each < 200,000 UAH, together 499,735 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 "VF PLIUS" [40905571]
EDRPOU code
40905571
Buyer
Kozlivska selyshchna rada [04396443] · 2023-05-08
Indicator
Contract splitting on one day
Amount
UAH 499,735
Records behind the indicator
3
Found
4 October 2026
Code
UA-1640765
Reference
2023-05-08

What stands behind it3

  1. Contract

    Date 8 May 2023 · Amount UAH 197,500 · Buyer Kozlivska selyshchna rada [04396443] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VF PLIUS [40905571] · Ref UA-2023-05-09-007407-a-b1 · procedure: reporting

  2. Contract

    Date 8 May 2023 · Amount UAH 102,740 · Buyer Kozlivska selyshchna rada [04396443] · Supplier TOV "VF PLIUS [40905571] · Ref UA-2023-05-09-008006-a-c1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 199,495 · Buyer Kozlivska selyshchna rada [04396443] · Supplier TOV "VF PLIUS [40905571] · Ref UA-2023-05-09-008823-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day