WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Zakhidna rehionalna kompaniia" [44646071]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 189,000 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 "Zakhidna rehionalna kompaniia" [44646071]
EDRPOU code
44646071
Buyer
Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 189,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519587

What stands behind it3

  1. Contract

    Date 3 February 2023 · Amount UAH 99,000 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "Zakhidna rehionalna kompaniia [44646071] · Ref UA-2023-02-03-013812-a-c1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 45,000 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "Zakhidna rehionalna kompaniia [44646071] · Ref UA-2023-02-01-000561-a-c1 · procedure: reporting

  3. Contract

    Date 1 February 2023 · Amount UAH 45,000 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "Zakhidna rehionalna kompaniia [44646071] · Ref UA-2023-02-01-000778-a-c1 · 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