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”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 975,360 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 975,360
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523677
What stands behind it7
Contract
Date 5 December 2023 · Amount UAH 99,836 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-12-05-005138-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 99,839 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-11-21-002944-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 88,397 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-10-12-006370-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 96,223 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-10-09-003698-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 195,992 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-10-09-004499-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 196,889 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-10-03-001980-a-b1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 198,184 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOVIS-TRANS-BUD [44179066] · Ref UA-2023-10-03-009982-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