Ukraine · Findings · Contract splitting under the threshold
TOV "ZAPORIZHHRANITBUD" [39698620]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 415,334 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 "ZAPORIZHHRANITBUD" [39698620]
- EDRPOU code
- 39698620
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №3"Zaporizkoi Miskoi Rady [05498654] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 415,334
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519566
What stands behind it3
Contract
Date 26 October 2022 · Amount UAH 44,306 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №3"Zaporizkoi Miskoi Rady [05498654] · Supplier TOV "ZAPORIZHHRANITBUD [39698620] · Ref UA-2022-11-03-004038-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 195,593 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №3"Zaporizkoi Miskoi Rady [05498654] · Supplier TOV "ZAPORIZHHRANITBUD [39698620] · Ref UA-2022-10-27-001065-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 175,435 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №3"Zaporizkoi Miskoi Rady [05498654] · Supplier TOV "ZAPORIZHHRANITBUD [39698620] · Ref UA-2022-10-19-000214-a-c1 · procedure: reporting