WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Lutska dorozhna peresuvna mekhanizovana kolona" [03579590]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 588,438 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 "Lutska dorozhna peresuvna mekhanizovana kolona" [03579590]
EDRPOU code
03579590
Buyer
VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [03339271] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 588,438
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523972

What stands behind it3

  1. Contract

    Potochnyi remont vulytsi Druzhby v smt Ivanychi Volodymyrskoho raionu Volynskoi oblasti

    Date 15 May 2023 · Amount UAH 199,956 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [03339271] · Supplier TzOV "Lutska dorozhna peresuvna mekhanizovana kolona [03579590] · Ref UA-2023-05-15-011956-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont perekhrestia vulyts Druzhby-Nezalezhnosti v smt Ivanychi Volodymyrskoho raionu Volynskoi oblasti

    Date 15 May 2023 · Amount UAH 199,319 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [03339271] · Supplier TzOV "Lutska dorozhna peresuvna mekhanizovana kolona [03579590] · Ref UA-2023-05-15-012279-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont vulytsi Bankivska v smt Ivanychi Volodymyrskoho raionu Volynskoi oblasti

    Date 14 April 2023 · Amount UAH 189,163 · Buyer VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [03339271] · Supplier TzOV "Lutska dorozhna peresuvna mekhanizovana kolona [03579590] · Ref UA-2023-04-19-004586-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold