Ukraine · Findings · Contract splitting under the threshold
TzOV "Dorservis" [32599920]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 553,793 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 "Dorservis" [32599920]
- EDRPOU code
- 32599920
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI" [35722130] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 553,793
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523930
What stands behind it3
Contract
Date 15 September 2023 · Amount UAH 171,327 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI [35722130] · Supplier TzOV "Dorservis [32599920] · Ref UA-2023-09-15-013088-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 199,994 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI [35722130] · Supplier TzOV "Dorservis [32599920] · Ref UA-2023-09-15-013201-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 182,472 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI [35722130] · Supplier TzOV "Dorservis [32599920] · Ref UA-2023-07-07-011279-a-c1 · procedure: reporting