WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Bazys Bud-Treid" [40406005]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 182,830 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 182,830
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523902

What stands behind it3

  1. Contract

    Date 25 September 2023 · Amount UAH 45,348 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-09-26-012938-a-b1 · procedure: reporting

  2. Contract

    Date 13 July 2023 · Amount UAH 94,458 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-07-17-001317-a-b1 · procedure: reporting

  3. Contract

    Date 13 July 2023 · Amount UAH 43,024 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-07-17-002526-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