WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TIREKSBUD" [43851532]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 350,592 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 "TIREKSBUD" [43851532]
EDRPOU code
43851532
Buyer
Fursivska silska rada [04363225] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 350,592
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520205

What stands behind it3

  1. Contract

    Date 8 August 2022 · Amount UAH 173,126 · Buyer Fursivska silska rada [04363225] · Supplier TOV "TIREKSBUD [43851532] · Ref UA-2022-10-19-000174-a-a1 · procedure: reporting

  2. Contract

    Date 8 August 2022 · Amount UAH 91,580 · Buyer Fursivska silska rada [04363225] · Supplier TOV "TIREKSBUD [43851532] · Ref UA-2022-10-19-000440-a-a1 · procedure: reporting

  3. Contract

    Date 8 August 2022 · Amount UAH 85,887 · Buyer Fursivska silska rada [04363225] · Supplier TOV "TIREKSBUD [43851532] · Ref UA-2022-10-19-000903-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold