WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BTSREMSERVIS" [40864614]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 317,459 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 "BTSREMSERVIS" [40864614]
EDRPOU code
40864614
Buyer
Byshivska silska rada [04362214] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 317,459
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519233

What stands behind it4

  1. Contract

    Date 1 May 2023 · Amount UAH 88,549 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-05-02-005922-a-c1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 89,180 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-05-04-004050-a-c1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 45,423 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-05-04-005591-a-a1 · procedure: reporting

  4. Contract

    Date 1 May 2023 · Amount UAH 94,307 · Buyer Byshivska silska rada [04362214] · Supplier TOV "BTSREMSERVIS [40864614] · Ref UA-2023-05-08-004513-a-a1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  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 on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold