Ukraine · Findings · Contract splitting under the threshold
TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS" [43839672]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,814 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 "Torhovo-vyrobnycha kompaniia HAMMA SERVIS" [43839672]
- EDRPOU code
- 43839672
- Buyer
- Viddil osvity Truskavetskoi miskoi rady [02144513] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,814
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518913
What stands behind it4
Contract
Date 12 January 2022 · Amount UAH 49,982 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2022-01-12-000421-b-c1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,980 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2022-01-12-001297-c-c1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,932 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2022-01-12-000837-b-c1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,920 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2022-01-13-000309-b-c1 · procedure: reporting