Ukraine · Findings · Contract splitting under the threshold

TzOV "Prykarpatskyi Torhovyi Dim" [23801375]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2023-Q4, 633,681 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 "Prykarpatskyi Torhovyi Dim" [23801375]
EDRPOU code: 23801375
Buyer: Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 633,681
Records behind the indicator: 13
Found: 4 October 2026
Code: UA-1524012

What stands behind it10

Contract
Date 19 December 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-20-001717-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 48,380 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-20-001933-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-20-000713-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 43,600 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-20-000936-a-c1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-15-014455-a-c1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 43,600 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-15-014934-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-13-011346-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-12-13-005534-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-11-28-001579-a-a1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 49,950 · Buyer Ivano-Frankivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [19395930] · Supplier TzOV "Prykarpatskyi Torhovyi Dim [23801375] · Ref UA-2023-11-17-008051-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company9

JSON Findings · Contract splitting under the threshold