Ukraine · Findings · Contract splitting under the threshold
TzOV "ZT Polissia" [43945931]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 322,284 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 "ZT Polissia" [43945931]
- EDRPOU code
- 43945931
- Buyer
- Pluzhnenska silska rada [04406745] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 322,284
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523944
What stands behind it3
Contract
Date 7 December 2023 · Amount UAH 43,643 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "ZT Polissia [43945931] · Ref UA-2023-12-07-002554-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 190,621 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "ZT Polissia [43945931] · Ref UA-2023-12-06-006126-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 88,020 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "ZT Polissia [43945931] · Ref UA-2023-11-13-006320-a-a1 · procedure: reporting