Ukraine · Findings · Contract splitting under the threshold
TOV PO "UKRZAKHIDURBANIZATSIIA" [40037675]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 197,600 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 PO "UKRZAKHIDURBANIZATSIIA" [40037675]
- EDRPOU code
- 40037675
- Buyer
- Velykoliubinska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04373057] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520744
What stands behind it4
Contract
Date 14 December 2022 · Amount UAH 49,500 · Buyer Velykoliubinska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04373057] · Supplier TOV PO "UKRZAKHIDURBANIZATSIIA [40037675] · Ref UA-2022-12-16-007186-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 48,700 · Buyer Velykoliubinska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04373057] · Supplier TOV PO "UKRZAKHIDURBANIZATSIIA [40037675] · Ref UA-2022-12-11-001704-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 49,900 · Buyer Velykoliubinska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04373057] · Supplier TOV PO "UKRZAKHIDURBANIZATSIIA [40037675] · Ref UA-2022-12-11-001767-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 49,500 · Buyer Velykoliubinska selyshchna rada Lvivskoho raionu Lvivskoi oblasti [04373057] · Supplier TOV PO "UKRZAKHIDURBANIZATSIIA [40037675] · Ref UA-2022-12-12-005416-a-a1 · procedure: reporting