Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD" [42173392]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 447,998 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: PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD" [42173392]
EDRPOU code: 42173392
Buyer: Pidhaitsivska silska rada [04332331] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 447,998
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1517434

What stands behind it3

Contract
Date 9 November 2022 · Amount UAH 199,507 · Buyer Pidhaitsivska silska rada [04332331] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2022-11-10-014204-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 198,631 · Buyer Pidhaitsivska silska rada [04332331] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2022-11-08-013370-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,860 · Buyer Pidhaitsivska silska rada [04332331] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2022-10-19-010477-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold