Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZTBK1" [44868827]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,829,926 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZTBK1" [44868827]
- EDRPOU code
- 44868827
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,829,926
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522030
What stands behind it5
Contract
Date 21 December 2022 · Amount UAH 42,678 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOV «ZTBK1 [44868827] · Ref UA-2022-12-26-016871-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 47,354 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZTBK1 [44868827] · Ref UA-2022-12-01-015518-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 172,685 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZTBK1 [44868827] · Ref UA-2022-11-25-006924-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 94,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZTBK1 [44868827] · Ref UA-2022-12-06-006073-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 1,472,649 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZTBK1 [44868827] · Ref UA-2022-11-28-008011-a-c1 · procedure: reporting