WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV badaza [44995187]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 220,000 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 badaza [44995187]
EDRPOU code
44995187
Buyer
DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti" [32595752] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 220,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520802

What stands behind it5

  1. Contract

    Date 15 February 2023 · Amount UAH 44,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Badaza [44995187] · Ref UA-2023-02-15-012375-a-b1 · procedure: reporting

  2. Contract

    Date 15 February 2023 · Amount UAH 44,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Badaza [44995187] · Ref UA-2023-02-15-013298-a-b1 · procedure: reporting

  3. Contract

    Date 13 February 2023 · Amount UAH 44,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV badaza [44995187] · Ref UA-2023-02-15-012856-a-a1 · procedure: reporting

  4. Contract

    Date 13 February 2023 · Amount UAH 44,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV Badaza [44995187] · Ref UA-2023-02-15-013080-a-b1 · procedure: reporting

  5. Contract

    Date 13 February 2023 · Amount UAH 44,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV badaza [44995187] · Ref UA-2023-02-15-013506-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold