WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BAU_HRUP" [43088994]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,495,300 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 "BAU_HRUP" [43088994]
EDRPOU code
43088994
Buyer
DPTNZ "Boryspilskyi profesiinyi litsei" [05536633] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,495,300
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519164

What stands behind it8

  1. Contract

    Date 9 December 2022 · Amount UAH 198,863 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU-HRUP [43088994] · Ref UA-2022-12-09-001632-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 198,863 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU_HRUP [43088994] · Ref UA-2022-12-22-013466-a-b1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 99,784 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU-HRUP [43088994] · Ref UA-2022-12-02-001089-a-c1 · procedure: reporting

  4. Contract

    Date 1 December 2022 · Amount UAH 199,809 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU - HRUP [43088994] · Ref UA-2022-12-01-012509-a-a1 · procedure: reporting

  5. Contract

    Date 29 November 2022 · Amount UAH 199,583 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU-HRUP [43088994] · Ref UA-2022-11-29-008657-a-c1 · procedure: reporting

  6. Contract

    Date 29 November 2022 · Amount UAH 198,580 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU-HRUP [43088994] · Ref UA-2022-11-29-009514-a-b1 · procedure: reporting

  7. Contract

    Date 28 November 2022 · Amount UAH 199,989 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU-HRUP [43088994] · Ref UA-2022-11-28-005629-a-a1 · procedure: reporting

  8. Contract

    Date 23 November 2022 · Amount UAH 199,829 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "BAU-HRUP [43088994] · Ref UA-2022-11-23-002089-a-c1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold