Ukraine · Findings · Contract splitting under the threshold
TzOV "Palyvno-torhova firma "TSentr" [44613659]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,523,210 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 "Palyvno-torhova firma "TSentr" [44613659]
- EDRPOU code
- 44613659
- Buyer
- Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,523,210
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524010
What stands behind it3
Contract
Date 24 March 2023 · Amount UAH 1,343,460 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Palyvno-torhova firma "TSentr [44613659] · Ref UA-2023-03-29-002309-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 89,000 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Palyvno-torhova firma "TSentr [44613659] · Ref UA-2023-02-07-006626-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 90,750 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TzOV "Palyvno-torhova firma "TSentr [44613659] · Ref UA-2023-03-01-012213-a-b1 · procedure: reporting