WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AT "BAZYS" [14231737]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,400 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
AT "BAZYS" [14231737]
EDRPOU code
14231737
Buyer
Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,400
Records behind the indicator
6
Found
4 October 2026
Code
UA-1512698

What stands behind it6

  1. Contract

    Date 25 January 2022 · Amount UAH 49,900 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2022-01-25-000423-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,900 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO "BAZYS [14231737] · Ref UA-2022-01-25-000735-b-c1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 49,900 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2022-01-21-001468-c-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 49,900 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2022-01-21-001374-c-b1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2022-01-19-000902-c-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 49,900 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2022-01-19-002368-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold