Ukraine · Findings · Contract splitting under the threshold
TOV «ZVIAHELSKE KOMERTSIINE PIDPRYIEMSTVO» [03343700]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 299,916 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 «ZVIAHELSKE KOMERTSIINE PIDPRYIEMSTVO» [03343700]
- EDRPOU code
- 03343700
- Buyer
- Zymnovodivska silska rada [04372282] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,916
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520501
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOV «ZVIAHELSKE KOMERTSIINE PIDPRYIEMSTVO [03343700] · Ref UA-2023-09-12-003453-a-a1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOV «ZVIAHELSKE KOMERTSIINE PIDPRYIEMSTVO [03343700] · Ref UA-2023-09-12-003971-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 99,972 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOV «ZVIAHELSKE KOMERTSIINE PIDPRYIEMSTVO [03343700] · Ref UA-2023-09-12-004360-a-c1 · procedure: reporting