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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier registered shortly before the contract