Ukraine · Findings · Contract splitting under the threshold
TOV "TSukor Zaporizhzhia" [38191515]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,997 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 "TSukor Zaporizhzhia" [38191515]
- EDRPOU code
- 38191515
- Buyer
- KNP "a private individual likarnia" ZOR [05498849] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520354
What stands behind it3
Contract
Date 10 January 2023 · Amount UAH 99,999 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "TSukor Zaporizhzhia [38191515] · Ref UA-2023-01-10-002042-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,999 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "TSukor Zaporizhzhia [38191515] · Ref UA-2023-01-10-001777-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,999 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "TSukor Zaporizhzhia [38191515] · Ref UA-2023-01-10-002238-a-c1 · procedure: reporting