Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH" [45013769]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 777,142 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH" [45013769]
- EDRPOU code
- 45013769
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 777,142
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524279
What stands behind it4
Contract
Date 20 December 2023 · Amount UAH 188,476 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-019380-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 196,436 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-019767-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 197,662 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-020566-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 194,569 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-020841-a-a1 · procedure: reporting