WORLDWIDE‑CORRUPTION

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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 605,405 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 605,405
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523675

What stands behind it5

  1. Contract

    Date 20 June 2023 · Amount UAH 198,176 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-06-21-013601-a-c1 · procedure: reporting

  2. Contract

    Date 12 May 2023 · Amount UAH 47,005 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-05-15-005181-a-c1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 171,629 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-05-11-012915-a-c1 · procedure: reporting

  4. Contract

    Date 25 April 2023 · Amount UAH 98,767 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-04-25-009874-a-a1 · procedure: reporting

  5. Contract

    Date 10 April 2023 · Amount UAH 89,827 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-04-11-010669-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold