WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "DBU"Osnova" [41406336]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 137,429 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 "DBU"Osnova" [41406336]
EDRPOU code
41406336
Buyer
Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 137,429
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523929

What stands behind it3

  1. Contract

    Date 18 July 2023 · Amount UAH 43,468 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TzOV "DBU"Osnova [41406336] · Ref UA-2023-07-19-009945-a-b1 · procedure: reporting

  2. Contract

    Date 18 July 2023 · Amount UAH 46,932 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TzOV "DBU"Osnova [41406336] · Ref UA-2023-07-19-010288-a-b1 · procedure: reporting

  3. Contract

    Date 18 July 2023 · Amount UAH 47,029 · Buyer Komunalne pidpryiemstvo "Zelene misto" Morshynskoi miskoi rady [40235184] · Supplier TzOV "DBU"Osnova [41406336] · Ref UA-2023-07-20-000382-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold