Ukraine · Findings · Contract splitting under the threshold
TOV "OP ZHYLSERVIS" [39887460]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 599,396 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 "OP ZHYLSERVIS" [39887460]
- EDRPOU code
- 39887460
- Buyer
- Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,396
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519876
What stands behind it3
Contract
Date 16 June 2023 · Amount UAH 199,799 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OP ZHYLSERVIS [39887460] · Ref UA-2023-06-21-005244-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 199,799 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OP ZHYLSERVIS [39887460] · Ref UA-2023-06-21-005674-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 199,799 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier TOV "OP ZHYLSERVIS [39887460] · Ref UA-2023-06-21-005993-a-c1 · procedure: reporting