WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Besttekhnopostach" [45065141]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 377,796 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 "Besttekhnopostach" [45065141]
EDRPOU code
45065141
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 377,796
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519242

What stands behind it4

  1. Contract

    Date 12 December 2023 · Amount UAH 99,930 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Besttekhnopostach [45065141] · Ref UA-2023-12-15-021859-a-b1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 99,984 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Besttekhnopostach [45065141] · Ref UA-2023-12-14-022209-a-c1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 92,796 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Besttekhnopostach [45065141] · Ref UA-2023-11-14-016802-a-a1 · procedure: reporting

  4. Contract

    Date 2 October 2023 · Amount UAH 85,086 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Besttekhnopostach [45065141] · Ref UA-2023-10-05-013933-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold