Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORMATSIINO-ANALITYCHNYI TSENTR "ZENIT" [31252419]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 292,256 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 INFORMATSIINO-ANALITYCHNYI TSENTR "ZENIT" [31252419]
- EDRPOU code
- 31252419
- Buyer
- CHernivtsivodokanal [03361780] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 292,256
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523686
What stands behind it3
Contract
Date 6 March 2024 · Amount UAH 98,000 · Buyer CHernivtsivodokanal [03361780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORMATSIINO-ANALITYCHNYI TSENTR "ZENIT [31252419] · Ref UA-2024-03-15-004569-a-c1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 96,000 · Buyer CHernivtsivodokanal [03361780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORMATSIINO-ANALITYCHNYI TSENTR "ZENIT [31252419] · Ref UA-2024-03-15-004913-a-a1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 98,256 · Buyer CHernivtsivodokanal [03361780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORMATSIINO-ANALITYCHNYI TSENTR "ZENIT [31252419] · Ref UA-2024-01-23-003450-a-c1 · procedure: reporting