WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BS-FUD" [44371778]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,006 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 "BS-FUD" [44371778]
EDRPOU code
44371778
Buyer
Viddil osvity Reshetylivskoi miskoi rady [44147212] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,006
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519204

What stands behind it3

  1. Contract

    Date 3 February 2022 · Amount UAH 49,718 · Buyer Viddil osvity Reshetylivskoi miskoi rady [44147212] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-02-03-002949-a-a1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 43,460 · Buyer Viddil osvity Reshetylivskoi miskoi rady [44147212] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-02-04-004456-b-c1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 49,828 · Buyer Viddil osvity Reshetylivskoi miskoi rady [44147212] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-02-04-009535-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold