WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Hotel Ukraina Servis" [40221737]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 421,920 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 "Hotel Ukraina Servis" [40221737]
EDRPOU code
40221737
Buyer
Derzhavna ustanova "Zakhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky" [41740938] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 421,920
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523928

What stands behind it3

  1. Contract

    Date 9 June 2023 · Amount UAH 188,300 · Buyer Derzhavna ustanova "Zakhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41740938] · Supplier TzOV "Hotel Ukraina Servis [40221737] · Ref UA-2023-06-09-004832-a-a1 · procedure: reporting

  2. Contract

    Date 8 May 2023 · Amount UAH 48,820 · Buyer Derzhavna ustanova "Zakhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41740938] · Supplier TzOV "Hotel Ukraina Servis [40221737] · Ref UA-2023-05-08-002930-a-b1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 184,800 · Buyer Derzhavna ustanova "Zakhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41740938] · Supplier TzOV "Hotel Ukraina Servis [40221737] · Ref UA-2023-05-04-003335-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold