Ukraine · Findings · Contract splitting under the threshold
TzOV "Aneta Bud" [45151256]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 197,828 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
- TzOV "Aneta Bud" [45151256]
- EDRPOU code
- 45151256
- Buyer
- Departament osvity Lutskoi miskoi rady [44186267] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,828
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523882
What stands behind it3
Contract
Date 19 June 2023 · Amount UAH 49,581 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TzOV "Aneta Bud [45151256] · Ref UA-2023-06-20-001741-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 98,783 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TzOV "Aneta Bud [45151256] · Ref UA-2023-05-11-012619-a-b1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 49,464 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TzOV "Aneta Bud [45151256] · Ref UA-2023-05-12-006466-a-b1 · procedure: reporting