Ukraine · Findings · Contract splitting under the threshold

TzOV "Prosper Vind" [20857872]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 598,909 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 "Prosper Vind" [20857872]
EDRPOU code: 20857872
Buyer: Litsei mizhnarodnykh vidnosyn im. V.Stusa Lvivskoi miskoi rady [20834405] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 598,909
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1524021

What stands behind it4

Contract
Date 1 September 2023 · Amount UAH 98,959 · Buyer Litsei mizhnarodnykh vidnosyn im. V.Stusa Lvivskoi miskoi rady [20834405] · Supplier TzOV "Prosper Vind [20857872] · Ref UA-2023-09-04-006352-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,957 · Buyer Litsei mizhnarodnykh vidnosyn im. V.Stusa Lvivskoi miskoi rady [20834405] · Supplier TzOV "Prosper Vind [20857872] · Ref UA-2023-08-17-011023-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 99,995 · Buyer Litsei mizhnarodnykh vidnosyn im. V.Stusa Lvivskoi miskoi rady [20834405] · Supplier TzOV "Prosper Vind [20857872] · Ref UA-2023-08-15-014918-a-c1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 199,998 · Buyer Litsei mizhnarodnykh vidnosyn im. V.Stusa Lvivskoi miskoi rady [20834405] · Supplier TzOV "Prosper Vind [20857872] · Ref UA-2023-08-09-010632-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold