Ukraine · Findings · Contract splitting under the threshold
TZOV "Sensorni systemy Ukrainy" v osobi dyrektora Mishchenchuka Oleha Romanovycha [36940620]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 298,750 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 "Sensorni systemy Ukrainy" v osobi dyrektora Mishchenchuka Oleha Romanovycha [36940620]
- EDRPOU code
- 36940620
- Buyer
- KP Ob'iednane [37592012] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518912
What stands behind it3
Contract
Date 29 September 2023 · Amount UAH 99,900 · Buyer KP Ob'iednane [37592012] · Supplier TZOV "Sensorni systemy Ukrainy" v osobi dyrektora Mishchenchuka Oleha Romanovycha [36940620] · Ref UA-2023-10-03-004035-a-b1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 99,850 · Buyer KP Ob'iednane [37592012] · Supplier TZOV "Sensorni systemy Ukrainy" v osobi dyrektora Mishchenchuka Oleha Romanovycha [36940620] · Ref UA-2023-10-03-007028-a-c1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 99,000 · Buyer KP Ob'iednane [37592012] · Supplier TZOV "Sensorni systemy Ukrainy" v osobi dyrektora Mishchenchuka Oleha Romanovycha [36940620] · Ref UA-2023-10-03-008649-a-a1 · procedure: reporting