WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV UZOLOCH-BUD [43536846]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 476,407 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 UZOLOCH-BUD [43536846]
EDRPOU code
43536846
Buyer
Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 476,407
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520779

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 86,643 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "UZOLOCH BUD [43536846] · Ref UA-2023-12-15-004679-a-c1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 93,206 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "Uzoloch -Bud [43536846] · Ref UA-2023-11-27-013974-a-b1 · procedure: reporting

  3. Contract

    Date 22 November 2023 · Amount UAH 98,552 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "Uzoloch Bud [43536846] · Ref UA-2023-11-22-004267-a-c1 · procedure: reporting

  4. Contract

    Date 8 November 2023 · Amount UAH 198,006 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV UZOLOCH-BUD [43536846] · Ref UA-2023-11-08-004424-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold