Ukraine · Findings · Contract splitting under the threshold
AT "BAZYS" [14231737]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 658,440 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 658,440
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1512699
What stands behind it7
Contract
Date 18 January 2023 · Amount UAH 90,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-002140-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 98,940 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-18-003578-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 91,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-004647-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 93,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-005262-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 98,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-18-004267-a-b1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 97,500 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-17-003755-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 90,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-17-004151-a-b1 · procedure: reporting