Ukraine · Findings · Contract splitting under the threshold
TOV "8 ZHYTTIV" [44357580]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,597 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
- TOV "8 ZHYTTIV" [44357580]
- EDRPOU code
- 44357580
- Buyer
- Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" [41713679] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,597
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518976
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 99,280 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "8 ZHYTIV [44357580] · Ref UA-2022-12-29-009498-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 99,660 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "8 ZHYTTIV [44357580] · Ref UA-2022-12-29-010430-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 99,657 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "8 ZHYTTIV [44357580] · Ref UA-2022-12-29-011152-a-a1 · procedure: reporting