Ukraine · Findings · Contract splitting under the threshold

TzOV "OKKO-POSTACH" [39263391]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 327,430 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 "OKKO-POSTACH" [39263391]
EDRPOU code: 39263391
Buyer: Novovolynskvodokanal [13353837] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 327,430
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1523998

What stands behind it4

Contract
Date 16 June 2023 · Amount UAH 183,960 · Buyer Novovolynskvodokanal [13353837] · Supplier TzOV "OKKO-POSTACH [39263391] · Ref UA-2023-07-19-000527-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 45,990 · Buyer Novovolynskvodokanal [13353837] · Supplier TzOV "OKKO-POSTACH [39263391] · Ref UA-2023-06-02-008299-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 48,490 · Buyer Novovolynskvodokanal [13353837] · Supplier TzOV "OKKO-POSTACH [39263391] · Ref UA-2023-05-01-002877-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 48,990 · Buyer Novovolynskvodokanal [13353837] · Supplier TzOV "OKKO-POSTACH [39263391] · Ref UA-2023-04-05-000939-a-a1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting under the threshold