WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "VOLYN-TRANSBUD" [42173392]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 998,177 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
PP "VOLYN-TRANSBUD" [42173392]
EDRPOU code
42173392
Buyer
Holovnenska selyshchna rada [04333187] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 998,177
Records behind the indicator
5
Found
4 October 2026
Code
UA-1516810

What stands behind it5

  1. Contract

    Date 7 August 2023 · Amount UAH 199,947 · Buyer Holovnenska selyshchna rada [04333187] · Supplier PP "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-004718-a-c1 · procedure: reporting

  2. Contract

    Date 7 August 2023 · Amount UAH 199,272 · Buyer Holovnenska selyshchna rada [04333187] · Supplier PP "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-009177-a-c1 · procedure: reporting

  3. Contract

    Date 7 August 2023 · Amount UAH 199,481 · Buyer Holovnenska selyshchna rada [04333187] · Supplier PP "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-009707-a-b1 · procedure: reporting

  4. Contract

    Date 7 August 2023 · Amount UAH 199,985 · Buyer Holovnenska selyshchna rada [04333187] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-08-07-010346-a-c1 · procedure: reporting

  5. Contract

    Date 7 August 2023 · Amount UAH 199,491 · Buyer Holovnenska selyshchna rada [04333187] · Supplier PP "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-010793-a-b1 · procedure: reporting

Other records of this company3

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

JSONFindings · Contract splitting under the threshold