Ukraine · Findings · Contract splitting under the threshold
TOV "ZABURYS" [43506958]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 198,708 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 "ZABURYS" [43506958]
- EDRPOU code
- 43506958
- Buyer
- Vyshhorodska miska rada [04054866] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,708
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519565
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 49,800 · Buyer Vyshhorodska miska rada [04054866] · Supplier TOV "ZABURYS [43506958] · Ref UA-2022-12-22-016691-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,150 · Buyer Vyshhorodska miska rada [04054866] · Supplier TOV "ZABURYS [43506958] · Ref UA-2022-12-22-017534-a-a1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 49,758 · Buyer Vyshhorodska miska rada [04054866] · Supplier TOV "ZABURYS [43506958] · Ref UA-2022-12-20-008700-a-c1 · procedure: reporting