Ukraine · Findings · Contract splitting under the threshold
TOV "Radove Trans-Bud" [45167245]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 599,528 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 "Radove Trans-Bud" [45167245]
- EDRPOU code
- 45167245
- Buyer
- Loknytska silska rada [04385681] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,528
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520071
What stands behind it4
Contract
Date 18 September 2023 · Amount UAH 199,935 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-21-006309-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 99,758 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-09-22-002923-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 99,905 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-08-11-007192-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 199,930 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-08-11-009039-a-c1 · procedure: reporting