Ukraine · Findings · Contract splitting under the threshold
TOV "BAZYS-KR" [41971048]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 135,000 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
- TOV "BAZYS-KR" [41971048]
- EDRPOU code
- 41971048
- Buyer
- Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519162
What stands behind it3
Contract
Date 1 February 2022 · Amount UAH 45,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier TOV "BAZYS-KR [41971048] · Ref UA-2022-02-04-012965-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 45,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier TOV "BAZYS-KR [41971048] · Ref UA-2022-02-04-012978-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 45,000 · Buyer Departament osvity i nauky vykonkomu Kryvorizkoi miskoi rady [02142299] · Supplier TOV "BAZYS-KR [41971048] · Ref UA-2022-02-04-012982-b-c1 · procedure: reporting