WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Internet rynok "SHuvar" [37238850]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 134,995 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 "Internet rynok "SHuvar" [37238850]
EDRPOU code
37238850
Buyer
Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal" [03348471] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 134,995
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523860

What stands behind it3

  1. Contract

    Date 27 February 2024 · Amount UAH 44,995 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier TzOV "Internet rynok "SHuvar [37238850] · Ref UA-2024-02-27-007571-a-b1 · procedure: reporting

  2. Contract

    Date 25 January 2024 · Amount UAH 45,000 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier TzOV "Internet rynok "SHuvar [37238850] · Ref UA-2024-01-25-007122-a-c1 · procedure: reporting

  3. Contract

    Date 25 January 2024 · Amount UAH 45,000 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier TzOV "Internet rynok "SHuvar [37238850] · Ref UA-2024-01-25-007378-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold