Ukraine · Findings · Contract splitting under the threshold
TOV "Prestyzh-Zakhid" [25550718]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 573,303 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 "Prestyzh-Zakhid" [25550718]
- EDRPOU code
- 25550718
- Buyer
- KP "Komunalnyk" [03348643] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 573,303
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519981
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 194,872 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "Prestyzh-Zakhid [25550718] · Ref UA-2023-09-04-010198-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 189,832 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "Prestyzh-Zakhid [25550718] · Ref UA-2023-09-04-011035-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 188,598 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "Prestyzh-Zakhid [25550718] · Ref UA-2023-09-04-011973-a-a1 · procedure: reporting