Ukraine · Findings · Contract splitting under the threshold
TzOV "Zakarpat-Akvaterra" [44096086]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 294,529 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 "Zakarpat-Akvaterra" [44096086]
- EDRPOU code
- 44096086
- Buyer
- VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,529
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523945
What stands behind it3
Contract
Date 13 December 2023 · Amount UAH 44,623 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TzOV "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2023-12-13-009586-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 49,978 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TOV ZAKARPAT AKVATERRA [44096086] · Ref UA-2023-10-24-006442-a-c1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 199,928 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TzOV "Zakarpat-Akvaterra [44096086] · Ref UA-2023-10-02-010905-a-b1 · procedure: reporting