Ukraine · Findings · Contract splitting under the threshold
TzOV "Ekspertbudtreid" [42366944]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,421,332 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 "Ekspertbudtreid" [42366944]
- EDRPOU code
- 42366944
- Buyer
- KEV m. ZHytomyr [08492505] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,421,332
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523936
What stands behind it4
Contract
Date 22 December 2023 · Amount UAH 1,410,625 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Ekspertbudtreid [42366944] · Ref UA-2023-12-27-010503-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 1,413,258 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Ekspertbudtreid [42366944] · Ref UA-2023-12-26-014401-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 1,408,988 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Ekspertbudtreid [42366944] · Ref UA-2023-12-27-002782-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 188,460 · Buyer KEV m. ZHytomyr [08492505] · Supplier TzOV "Ekspertbudtreid [42366944] · Ref UA-2023-12-19-019094-a-a1 · procedure: reporting