Ukraine · Findings · Contract splitting under the threshold
TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS" [43839672]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 283,699 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,699
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518914
What stands behind it3
Contract
Date 7 December 2023 · Amount UAH 99,956 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2023-12-11-015999-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 94,500 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2023-10-18-003198-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 89,243 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TZOV "Torhovo-vyrobnycha kompaniia HAMMA SERVIS [43839672] · Ref UA-2023-10-17-014313-a-a1 · procedure: reporting