WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "VOLYN-TRANSBUD" [42173392]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 998,558 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
Dorosynivska silska rada [04333201] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 998,558
Records behind the indicator
6
Found
4 October 2026
Code
UA-1516811

What stands behind it6

  1. Contract

    Date 7 August 2023 · Amount UAH 199,947 · Buyer Dorosynivska silska rada [04333201] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-08-07-003512-a-c1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 199,865 · Buyer Dorosynivska silska rada [04333201] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-07-26-001663-a-b1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 99,788 · Buyer Dorosynivska silska rada [04333201] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-07-28-005538-a-b1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 99,878 · Buyer Dorosynivska silska rada [04333201] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-07-28-005770-a-b1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 199,512 · Buyer Dorosynivska silska rada [04333201] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-07-28-006079-a-b1 · procedure: reporting

  6. Contract

    Date 24 July 2023 · Amount UAH 199,569 · Buyer Dorosynivska silska rada [04333201] · Supplier PP "VOLYN-TRANSBUD [42173392] · Ref UA-2023-07-28-006392-a-c1 · 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