Ukraine · Findings · Contract splitting under the threshold
TOV "TREIDZAPCHASTYNA" [39497953]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,701 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 "TREIDZAPCHASTYNA" [39497953]
- EDRPOU code
- 39497953
- Buyer
- Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,701
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520252
What stands behind it3
Contract
Date 5 January 2022 · Amount UAH 49,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TREIDZAPCHASTYNA [39497953] · Ref UA-2022-01-05-000977-a-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TREIDZAPCHASTYNA [39497953] · Ref UA-2022-01-05-000996-a-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,900 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TREIDZAPCHASTYNA [39497953] · Ref UA-2022-01-05-000954-a-c1 · procedure: reporting