Ukraine · Findings · Contract splitting under the threshold
TOV "BS-FUD" [44371778]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,800 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
- Derzhavnyi navchalnyi zaklad "Poltavske vyshche mizhrehionalne profesiine uchylyshche" [02546803] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,800
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519206
What stands behind it4
Contract
Date 17 January 2022 · Amount UAH 49,950 · Buyer Derzhavnyi navchalnyi zaklad "Poltavske vyshche mizhrehionalne profesiine uchylyshche [02546803] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-01-19-002206-b-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,950 · Buyer Derzhavnyi navchalnyi zaklad "Poltavske vyshche mizhrehionalne profesiine uchylyshche [02546803] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-01-19-008577-a-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,950 · Buyer Derzhavnyi navchalnyi zaklad "Poltavske vyshche mizhrehionalne profesiine uchylyshche [02546803] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-01-19-009001-a-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,950 · Buyer Derzhavnyi navchalnyi zaklad "Poltavske vyshche mizhrehionalne profesiine uchylyshche [02546803] · Supplier TOV "BS-FUD [44371778] · Ref UA-2022-01-19-002507-b-a1 · procedure: reporting