Ukraine · Findings · Contract splitting under the threshold
TOV "OVK Transbud" [42321264]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,650 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 "OVK Transbud" [42321264]
- EDRPOU code
- 42321264
- Buyer
- Stanislavchytska silska rada [04330450] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,650
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519864
What stands behind it4
Contract
Date 31 March 2023 · Amount UAH 99,900 · Buyer Stanislavchytska silska rada [04330450] · Supplier TOV "OVK Transbud [42321264] · Ref UA-2023-03-31-000126-a-a1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 99,900 · Buyer Stanislavchytska silska rada [04330450] · Supplier TOV "OVK Tranbud [42321264] · Ref UA-2023-03-31-000196-a-c1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 99,925 · Buyer Stanislavchytska silska rada [04330450] · Supplier TOV "OVK Transbud [42321264] · Ref UA-2023-03-15-011913-a-c1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 99,925 · Buyer Stanislavchytska silska rada [04330450] · Supplier TOV "OVK Transbud [42321264] · Ref UA-2023-03-15-012145-a-b1 · procedure: reporting