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
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
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
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
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
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
- 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