Ukraine · Findings · Contract splitting under the threshold
TOV "Zenit-Impeks" [32693804]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 289,372 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 "Zenit-Impeks" [32693804]
- EDRPOU code
- 32693804
- Buyer
- Komunalne pidpryiemstvo "Kryvbasvodokanal" [03341316] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,372
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519593
What stands behind it3
Contract
Date 23 August 2023 · Amount UAH 94,330 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOV "Zenit-Impeks [32693804] · Ref UA-2023-08-24-002744-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 95,734 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOV "Zenit-Impeks [32693804] · Ref UA-2023-08-10-006967-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 99,307 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier TOV "Zenit-Impeks [32693804] · Ref UA-2023-07-25-001254-a-c1 · procedure: reporting