Ukraine · Findings · Contract splitting under the threshold
TzOV "VEUTENERHOBUD" [43211999]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 475,888 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 "VEUTENERHOBUD" [43211999]
- EDRPOU code
- 43211999
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZDOWBYTSKE" [38230889] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 475,888
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523910
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 189,886 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOVBYTSKE [38230889] · Supplier TzOV "VESTENERHOBUD [43211999] · Ref UA-2023-12-26-012741-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,100 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOVBYTSKE [38230889] · Supplier TzOV "VESTENERHOBUD [43211999] · Ref UA-2023-12-20-009292-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 199,902 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOVBYTSKE [38230889] · Supplier TzOV "VESTENERHOBUD [43211999] · Ref UA-2023-12-20-010009-a-b1 · procedure: reporting