Ukraine · Findings · Contract splitting under the threshold
TOV ZET Kompani Prom [41112208]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 543,078 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 ZET Kompani Prom [41112208]
- EDRPOU code
- 41112208
- Buyer
- KP Dobrobut Balakleivskoi silskoi rady [43812312] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 543,078
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520698
What stands behind it5
Contract
Date 21 June 2023 · Amount UAH 199,796 · Buyer KP Dobrobut Balakleivskoi silskoi rady [43812312] · Supplier TOV "ZET KOMPANI PROM [41112208] · Ref UA-2023-06-21-014215-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 46,427 · Buyer KP Dobrobut Balakleivskoi silskoi rady [43812312] · Supplier TOV ZET Kompani Prom [41112208] · Ref UA-2023-06-12-003463-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 47,077 · Buyer KP Dobrobut Balakleivskoi silskoi rady [43812312] · Supplier TOV "ZET Kompani Prom [41112208] · Ref UA-2023-06-12-004555-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 199,878 · Buyer KP Dobrobut Balakleivskoi silskoi rady [43812312] · Supplier TOV ZET Kompani Prom [41112208] · Ref UA-2023-05-30-009218-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 49,900 · Buyer KP Dobrobut Balakleivskoi silskoi rady [43812312] · Supplier TOV ZET Kompani Prom [41112208] · Ref UA-2023-05-24-011259-a-a1 · procedure: reporting