Ukraine · Findings · Contract splitting under the threshold
PP "TransBud T" [31607803]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 449,592 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 449,592
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1517008
What stands behind it5
Contract
Date 19 February 2024 · Amount UAH 49,998 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2024-02-19-011310-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,954 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2024-02-19-011878-a-b1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 99,975 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2024-01-30-011443-a-b1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 99,960 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2024-01-30-011991-a-a1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 99,705 · Buyer Natsionalnyi transportnyi universytet [02070915] · Supplier PP "TransBud T [31607803] · Ref UA-2024-01-31-008074-a-b1 · procedure: reporting