Ukraine · Findings · Contract splitting under the threshold
TzOV "Zakhidbudtreid" [43037751]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 573,676 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 "Zakhidbudtreid" [43037751]
- EDRPOU code
- 43037751
- Buyer
- Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 573,676
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523950
What stands behind it3
Contract
Date 11 July 2023 · Amount UAH 199,838 · Buyer Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · Supplier TzOV "Zakhidbudtreid [43037751] · Ref UA-2023-07-14-004927-a-a1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 199,999 · Buyer Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · Supplier TzOV "Zakhidbudtreid [43037751] · Ref UA-2023-07-07-000940-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 173,839 · Buyer Opornyi zaklad “SHpanivskyi litsei SHpanivskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti” [24178300] · Supplier TzOV "Zakhidbudtreid [43037751] · Ref UA-2023-07-07-000961-a-b1 · procedure: reporting