WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Fortis Bud [41520409]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-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 Fortis Bud [41520409]
EDRPOU code
41520409
Buyer
DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti" [32595752] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 240,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520785

What stands behind it5

  1. Contract

    Date 17 January 2022 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortis Bud [41520409] · Ref UA-2022-01-18-005675-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortis Bud [41520409] · Ref UA-2022-01-18-002017-b-b1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortis Bud [41520409] · Ref UA-2022-01-18-010031-a-a1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortis Bud [41520409] · Ref UA-2022-01-18-004754-c-a1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Fortis Bud [41520409] · Ref UA-2022-01-18-004786-c-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold