Ukraine · Findings · Contract splitting under the threshold
TzOV "Volyn NP" [44858321]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,832 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 "Volyn NP" [44858321]
- EDRPOU code
- 44858321
- Buyer
- KU "IF MARS" [36116939] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,832
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523915
What stands behind it3
Contract
Date 12 December 2023 · Amount UAH 49,988 · Buyer KU "IF MARS [36116939] · Supplier TOV "VOLYN NP [44858321] · Ref UA-2023-12-14-018742-a-b1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 48,045 · Buyer KU "IF MARS [36116939] · Supplier TzOV "Volyn NP [44858321] · Ref UA-2023-10-31-005085-a-a1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 46,800 · Buyer KU "IF MARS [36116939] · Supplier TOV "Volyn NP [44858321] · Ref UA-2023-10-13-014042-a-c1 · procedure: reporting