Ukraine · Findings · Contract splitting under the threshold
TzOV "Razom" [22410247]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 194,203 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 "Razom" [22410247]
- EDRPOU code
- 22410247
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI" [35722130] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,203
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524039
What stands behind it3
Contract
Date 1 November 2022 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI [35722130] · Supplier TzOV "Razom [22410247] · Ref UA-2022-11-03-013649-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 45,045 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI [35722130] · Supplier TzOV "Razom [22410247] · Ref UA-2022-10-05-012382-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,168 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARK "KURORTNYI [35722130] · Supplier TzOV "Razom [22410247] · Ref UA-2022-10-05-012426-a-a1 · procedure: reporting