Ukraine · Findings · Contract splitting under the threshold
TOV DMZ-Zakhid [44291420]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,700 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 DMZ-Zakhid [44291420]
- EDRPOU code
- 44291420
- Buyer
- Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520680
What stands behind it3
Contract
Date 16 March 2023 · Amount UAH 49,940 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV DMV-ZAKHID [44291420] · Ref UA-2023-03-16-011565-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 49,740 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV DMZ-Zakhid [44291420] · Ref UA-2023-01-26-006266-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 49,020 · Buyer Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483] · Supplier TOV DMV-Zakhid [44291420] · Ref UA-2023-01-26-009943-a-a1 · procedure: reporting