WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TZOV "Epitsetr K" [32490244]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 413,378 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 "Epitsetr K" [32490244]
EDRPOU code
32490244
Buyer
Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy" [02030399] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 413,378
Records behind the indicator
5
Found
4 October 2026
Code
UA-1518910

What stands behind it5

  1. Contract

    Date 3 November 2023 · Amount UAH 98,643 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-004117-a-c1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 93,198 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-004312-a-b1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 86,974 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-004641-a-a1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 86,053 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-005361-a-b1 · procedure: reporting

  5. Contract

    Date 27 October 2023 · Amount UAH 48,511 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-10-27-003735-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold