WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "BA SERVIS" [44009919]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 430,047 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 "BA SERVIS" [44009919]
EDRPOU code
44009919
Buyer
Horodotska silska rada [04387183] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 430,047
Records behind the indicator
9
Found
4 October 2026
Code
UA-1523888

What stands behind it9

  1. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-15-004643-a-c1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-000144-a-a1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-000656-a-a1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005036-b-a1 · procedure: reporting

  5. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005364-b-a1 · procedure: reporting

  6. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005661-b-a1 · procedure: reporting

  7. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-005875-b-a1 · procedure: reporting

  8. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-006921-b-a1 · procedure: reporting

  9. Contract

    Date 15 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TzOV "BA SERVIS [44009919] · Ref UA-2022-02-16-007613-b-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold