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-Q3, 688,733 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 688,733
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523676

What stands behind it5

  1. Contract

    Date 22 August 2023 · Amount UAH 46,460 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-08-22-011961-a-b1 · procedure: reporting

  2. Contract

    Date 9 August 2023 · Amount UAH 199,697 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-08-09-000261-a-c1 · procedure: reporting

  3. Contract

    Date 4 August 2023 · Amount UAH 43,391 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-08-04-000777-a-a1 · procedure: reporting

  4. Contract

    Date 18 July 2023 · Amount UAH 199,478 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier Pryvatne pidpryiemstvo "TOVIS-TRANS-BUD [44179066] · Ref UA-2023-07-18-011671-a-a1 · procedure: reporting

  5. Contract

    Date 12 July 2023 · Amount UAH 199,706 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOV "TOVIS-TRANS-BUD [44179066] · Ref UA-2023-07-12-001021-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