Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD» [44179066]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 233,759 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD» [44179066]
- EDRPOU code
- 44179066
- Buyer
- Departament osvity Lutskoi miskoi rady [44186267] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 233,759
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523674
What stands behind it4
Contract
Date 21 December 2022 · Amount UAH 88,470 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2022-12-22-005473-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 48,660 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2022-12-08-011248-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,384 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2022-10-18-007644-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 47,245 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2022-10-19-005006-a-a1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold