WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 567,270 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 "ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]
EDRPOU code
44646071
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA" [01984263] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 567,270
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519569

What stands behind it6

  1. Contract

    Date 20 November 2023 · Amount UAH 95,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA [01984263] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-11-20-010808-a-c1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 94,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA [01984263] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-11-20-011408-a-b1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 99,970 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA [01984263] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-11-20-011780-a-a1 · procedure: reporting

  4. Contract

    Date 15 November 2023 · Amount UAH 95,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA [01984263] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-11-15-007982-a-c1 · procedure: reporting

  5. Contract

    Date 15 November 2023 · Amount UAH 91,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA [01984263] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-11-15-008673-a-b1 · procedure: reporting

  6. Contract

    Date 15 November 2023 · Amount UAH 91,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "LVIVSKA a private individual LIKARNIA [01984263] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-11-15-008866-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold