Ukraine · Findings · Contract splitting under the threshold
TOV Fortys-Bud [41520409]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 240,000 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 Fortys-Bud [41520409]
- EDRPOU code
- 41520409
- Buyer
- DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti" [32595752] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 240,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520784
What stands behind it5
Contract
Date 10 January 2023 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortys-Bud [41520409] · Ref UA-2023-01-10-002953-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortys Bud [41520409] · Ref UA-2023-01-10-003215-a-b1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortys Bud [41520409] · Ref UA-2023-01-10-003414-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortys Bud [41520409] · Ref UA-2023-01-10-003512-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortys Bud [41520409] · Ref UA-2023-01-10-003679-a-b1 · procedure: reporting