Ukraine · Findings · Contract splitting under the threshold
TzOV "I-Kvadro" [25434128]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 231,700 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
- TzOV "I-Kvadro" [25434128]
- EDRPOU code
- 25434128
- Buyer
- Vynohradivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03344332] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 231,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523849
What stands behind it3
Contract
Date 12 January 2023 · Amount UAH 99,700 · Buyer Vynohradivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03344332] · Supplier TzOV "I-Kvadro [25434128] · Ref UA-2023-01-12-000263-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 87,000 · Buyer Vynohradivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03344332] · Supplier TzOV "I-Kvadro [25434128] · Ref UA-2023-01-11-004592-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 45,000 · Buyer Vynohradivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03344332] · Supplier TzOV "I-Kvadro [25434128] · Ref UA-2023-01-11-005412-a-a1 · procedure: reporting