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-Q4, 447,268 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 447,268
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520072
What stands behind it4
Contract
Date 7 December 2023 · Amount UAH 49,978 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-12-08-003853-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 98,958 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-12-06-003295-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 98,342 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-11-24-006598-a-b1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 199,990 · Buyer Loknytska silska rada [04385681] · Supplier TOV "Radove Trans-Bud [45167245] · Ref UA-2023-10-23-014172-a-c1 · procedure: reporting