Ukraine · Findings · Contract splitting under the threshold
TzOV "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 373,583 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 "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
- EDRPOU code
- 40420797
- Buyer
- KP Ridne misto [40214908] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 373,583
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524040
What stands behind it3
Contract
Date 10 March 2023 · Amount UAH 85,008 · Buyer KP Ridne misto [40214908] · Supplier TOV 2Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-03-13-001536-a-c1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 188,849 · Buyer KP Ridne misto [40214908] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-03-13-002461-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 99,726 · Buyer KP Ridne misto [40214908] · Supplier TzOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-01-26-001918-a-a1 · procedure: reporting