WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Bazys Bud-Treid [40406005]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,312,325 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 "Bazys Bud-Treid [40406005]
EDRPOU code
40406005
Buyer
Vykonavchyi komitet Buskoi miskoi rady [04056138] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,312,325
Records behind the indicator
8
Found
4 October 2026
Code
UA-1523901

What stands behind it8

  1. Contract

    Date 1 December 2023 · Amount UAH 185,954 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-12-01-013751-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2023 · Amount UAH 94,835 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-11-13-013593-a-b1 · procedure: reporting

  3. Contract

    Date 1 November 2023 · Amount UAH 93,499 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-11-02-002391-a-c1 · procedure: reporting

  4. Contract

    Date 1 November 2023 · Amount UAH 177,173 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-11-02-003808-a-c1 · procedure: reporting

  5. Contract

    Date 1 November 2023 · Amount UAH 176,599 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-11-02-011533-a-c1 · procedure: reporting

  6. Contract

    Date 1 November 2023 · Amount UAH 188,684 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-11-02-013747-a-c1 · procedure: reporting

  7. Contract

    Date 30 October 2023 · Amount UAH 197,411 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-10-31-010715-a-b1 · procedure: reporting

  8. Contract

    Date 25 October 2023 · Amount UAH 198,169 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-10-27-001663-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold