Ukraine · Findings · Contract splitting under the threshold
TOV Zaporizkyi asfaltnobetonnyi zavod" [33409620]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 792,000 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 Zaporizkyi asfaltnobetonnyi zavod" [33409620]
- EDRPOU code
- 33409620
- Buyer
- Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 792,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520699
What stands behind it4
Contract
Date 20 July 2023 · Amount UAH 199,500 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Zaporizkyi asfaltnobetonnyi zavod [33409620] · Ref UA-2023-07-20-007581-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 196,300 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV Zaporizkyi asfaltnobetonnyi zavod [33409620] · Ref UA-2023-07-20-007956-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 198,400 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Zaporizkyi asfaltnobetonnyi zavod [33409620] · Ref UA-2023-07-20-008165-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 197,800 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier TOV "Zaporizkyi asfaltnobetonnyi zavod [33409620] · Ref UA-2023-07-20-008437-a-c1 · procedure: reporting