Ukraine · Findings · Contract splitting under the threshold
PP "TransBud T" [31607803]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 699,114 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 "TransBud T" [31607803]
- EDRPOU code
- 31607803
- Buyer
- Natsionalnyi transportnyi universytet [02070915] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 699,114
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1517007
What stands behind it7
Contract
Date 13 June 2023 · Amount UAH 99,963 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-13-005835-a-a1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 99,879 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-13-006178-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 99,720 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-08-011905-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 99,975 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-08-012031-a-b1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 99,804 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-08-012318-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 99,930 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-08-013007-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 99,843 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2023-06-08-015181-a-a1 · procedure: reporting