WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "SAF BUD" [44973577]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,111,426 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 "SAF BUD" [44973577]
EDRPOU code
44973577
Buyer
Zakhidnoukrainskyi natsionalnyi universytet [33680120] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,111,426
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524547

What stands behind it3

  1. Contract

    Date 9 June 2023 · Amount UAH 1,462,481 · Buyer Zakhidnoukrainskyi natsionalnyi universytet [33680120] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SAF BUD [44973577] · Ref UA-2023-06-14-012114-a-b1 · procedure: reporting

  2. Contract

    Date 25 May 2023 · Amount UAH 1,449,407 · Buyer Zakhidnoukrainskyi natsionalnyi universytet [33680120] · Supplier TOV "SAF BUD [44973577] · Ref UA-2023-05-30-003742-a-b1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 199,538 · Buyer Zakhidnoukrainskyi natsionalnyi universytet [33680120] · Supplier TOV "SAF BUD [44973577] · Ref UA-2023-04-28-002182-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold