Ukraine · Findings · Contract splitting under the threshold
TzOV "LED MONTAZH" [43086290]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 288,569 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 "LED MONTAZH" [43086290]
- EDRPOU code
- 43086290
- Buyer
- Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy" [19134105] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,569
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523964
What stands behind it3
Contract
Date 28 November 2023 · Amount UAH 99,363 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TzOV "LED MONTAZH [43086290] · Ref UA-2023-11-28-001358-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 89,481 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TzOV "LED MONTAZH [43086290] · Ref UA-2023-11-27-002219-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 99,725 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TzOV "LED MONTAZH [43086290] · Ref UA-2023-11-27-013392-a-a1 · procedure: reporting