WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "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, 1,197,160 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
IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,197,160
Records behind the indicator
6
Found
4 October 2026
Code
UA-1517435

What stands behind it6

  1. Contract

    Date 4 August 2023 · Amount UAH 199,335 · Buyer IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-006421-a-b1 · procedure: reporting

  2. Contract

    Date 4 August 2023 · Amount UAH 199,071 · Buyer IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-006663-a-c1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 199,680 · Buyer IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-005900-a-a1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 199,988 · Buyer IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-07-006173-a-a1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 199,900 · Buyer IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-03-006097-a-c1 · procedure: reporting

  6. Contract

    Date 1 August 2023 · Amount UAH 199,185 · Buyer IAROSLAVYTSKA SILSKA RADA DUBENSKOHO RAIONU RIVNENSKOI OBLASTI [04386901] · Supplier PRYVATNE PIDPRYIEMSTVO "VOLYN TRANSBUD [42173392] · Ref UA-2023-08-03-005913-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold