WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "Bazys Bud-Treid [40406005]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 412,888 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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] · 2023-12-01
Indicator
Contract splitting on one day
Amount
UAH 412,888
Records behind the indicator
3
Found
4 October 2026
Code
UA-1637830
Reference
2023-12-01

What stands behind it3

  1. Contract

    Date 1 December 2023 · Amount UAH 58,777 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-12-01-013240-a-c1 · procedure: reporting

  2. 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

  3. Contract

    Date 1 December 2023 · Amount UAH 168,156 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TzOV "Bazys Bud-Treid [40406005] · Ref UA-2023-12-01-014638-a-c1 · 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 under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day