Ukraine · Findings · Contract splitting under the threshold

TOV "Obsluhovuiuche pidpryiemstvo ZHylservis" [39887460]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 774,859 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 "Obsluhovuiuche pidpryiemstvo ZHylservis" [39887460]
EDRPOU code: 39887460
Buyer: TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 774,859
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519888

What stands behind it4

Contract
Date 7 June 2023 · Amount UAH 174,919 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "OBSLUHOVUIUCHE PIDPRYIEMSTVO ZHYLVERVIS [39887460] · Ref UA-2023-06-13-013923-a-b1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 199,980 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Obsluhovuiuche pidpryiemstvo ZHylservis [39887460] · Ref UA-2023-05-31-007294-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 199,980 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Obsluhovuiuche pidpryiemstvo ZHylservis [39887460] · Ref UA-2023-05-31-009136-a-a1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 199,980 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "Obsluhovuiuche pidpryiemstvo ZHylservis [39887460] · Ref UA-2023-05-31-009992-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold