Ukraine · Findings · Contract splitting under the threshold
TOV "ZHuravka" [31676353]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 240,000 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 "ZHuravka" [31676353]
- EDRPOU code
- 31676353
- Buyer
- Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po CHernihivskii oblasti" [08734598] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 240,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519562
What stands behind it3
Contract
Date 28 November 2022 · Amount UAH 96,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po CHernihivskii oblasti [08734598] · Supplier TOV "ZHuravka [31676353] · Ref UA-2022-11-28-006983-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 96,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po CHernihivskii oblasti [08734598] · Supplier TOV "ZHuravka [31676353] · Ref UA-2022-11-18-011435-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 48,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po CHernihivskii oblasti [08734598] · Supplier TOV "ZHuravka [31676353] · Ref UA-2022-10-18-007483-a-b1 · procedure: reporting