Ukraine · Findings · Contract splitting under the threshold
TzOV "NAZ-IR" [43546964]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 192,662 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 "NAZ-IR" [43546964]
- EDRPOU code
- 43546964
- Buyer
- Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo" [22186425] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,662
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523987
What stands behind it3
Contract
Date 22 November 2022 · Amount UAH 48,402 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TzOV "NAZ-IR [43546964] · Ref UA-2022-11-29-012173-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 99,745 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TzOV "NAZ-IR [43546964] · Ref UA-2022-11-15-013027-a-b1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 44,515 · Buyer Derzhavne pidpryiemstvo "Hryniavske lisove hospodarstvo [22186425] · Supplier TzOV "NAZ-IR [43546964] · Ref UA-2022-10-13-011529-a-b1 · procedure: reporting