WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "KOMFORT KONSTRAKT" [39676518]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 596,941 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 "KOMFORT KONSTRAKT" [39676518]
EDRPOU code
39676518
Buyer
Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 596,941
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523958

What stands behind it3

  1. Contract

    Date 2 December 2022 · Amount UAH 197,535 · Buyer Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · Supplier TzOV "KOMFORT KONSTRAKT [39676518] · Ref UA-2022-12-06-015133-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2022 · Amount UAH 199,684 · Buyer Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · Supplier TzOV "KOMFORT KONSTRAKT [39676518] · Ref UA-2022-11-24-010032-a-b1 · procedure: reporting

  3. Contract

    Date 16 November 2022 · Amount UAH 199,722 · Buyer Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · Supplier TzOV "KOMFORT KONSTRAKT [39676518] · Ref UA-2022-11-17-013401-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold