Ukraine · Findings · Contract splitting under the threshold
TzOV "ZRUB SERVIS" [42941302]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,456 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 "ZRUB SERVIS" [42941302]
- EDRPOU code
- 42941302
- Buyer
- Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo" [22186425] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,456
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523941
What stands behind it3
Contract
Date 22 March 2022 · Amount UAH 42,820 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TzOV "ZRUB SERVIS [42941302] · Ref UA-2022-03-24-000772-a-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 49,106 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TzOV "ZRUB SERVIS [42941302] · Ref UA-2022-01-12-000690-b-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 48,530 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TzOV "ZRUB SERVIS [42941302] · Ref UA-2022-01-12-004236-a-c1 · procedure: reporting