Ukraine · Findings · Contract splitting under the threshold
TOV "ZAKHIDNA TORHIVELNA KOMPANIIA" [44646071]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 227,513 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 TORHIVELNA KOMPANIIA" [44646071]
- EDRPOU code
- 44646071
- Buyer
- Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 227,513
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519570
What stands behind it5
Contract
Date 26 September 2022 · Amount UAH 43,988 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-002089-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 46,060 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-004377-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 43,340 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-007797-a-c1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 46,200 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-008949-a-a1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 47,925 · Buyer Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707] · Supplier TOV "ZAKHIDNA TORHIVELNA KOMPANIIA [44646071] · Ref UA-2022-09-26-009117-a-b1 · procedure: reporting