WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AKTSIONERNE TOVARYSTVO "BAZYS" [14231737]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,997 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
AKTSIONERNE TOVARYSTVO "BAZYS" [14231737]
EDRPOU code
14231737
Buyer
Kyinska silska rada [04412202] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,997
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512609

What stands behind it3

  1. Contract

    Date 8 September 2022 · Amount UAH 49,999 · Buyer Kyinska silska rada [04412202] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2022-09-09-009675-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2022 · Amount UAH 49,999 · Buyer Kyinska silska rada [04412202] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2022-09-09-009811-a-b1 · procedure: reporting

  3. Contract

    Date 8 September 2022 · Amount UAH 49,999 · Buyer Kyinska silska rada [04412202] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2022-09-09-009855-a-b1 · procedure: reporting

Other records of this company34

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 34
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold