Ukraine · Findings · Contract splitting under the threshold
TOV "Transbudservis 11" [37864842]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 392,861 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 "Transbudservis 11" [37864842]
- EDRPOU code
- 37864842
- Buyer
- Viddil osvity Osterskoi miskoi rady [41125718] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 392,861
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520283
What stands behind it4
Contract
Date 20 December 2022 · Amount UAH 94,769 · Buyer Viddil osvity Osterskoi miskoi rady [41125718] · Supplier TOV "Transbudservis 11 [37864842] · Ref UA-2022-12-20-022487-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 199,671 · Buyer Viddil osvity Osterskoi miskoi rady [41125718] · Supplier TOV "Transbudservis 11 [37864842] · Ref UA-2022-12-06-015413-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 48,515 · Buyer Viddil osvity Osterskoi miskoi rady [41125718] · Supplier TOV "Transbudservis 11 [37864842] · Ref UA-2022-12-05-011741-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 49,905 · Buyer Viddil osvity Osterskoi miskoi rady [41125718] · Supplier TOV "Transbudservis 11 [37864842] · Ref UA-2022-10-14-008335-a-b1 · procedure: reporting