Ukraine · Findings · Contract splitting under the threshold
TzOV "SMEO" [38501811]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 197,256 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 "SMEO" [38501811]
- EDRPOU code
- 38501811
- Buyer
- Sokilnytska silska rada [04369682] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,256
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524045
What stands behind it4
Contract
Date 8 February 2023 · Amount UAH 48,690 · Buyer Sokilnytska silska rada [04369682] · Supplier TzOV "SMEO [38501811] · Ref UA-2023-02-08-013614-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 49,878 · Buyer Sokilnytska silska rada [04369682] · Supplier TzOV "SMEO [38501811] · Ref UA-2023-02-08-014302-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 48,948 · Buyer Sokilnytska silska rada [04369682] · Supplier TzOV "SMEO [38501811] · Ref UA-2023-02-08-014769-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 49,740 · Buyer Sokilnytska silska rada [04369682] · Supplier TzOV "SMEO [38501811] · Ref UA-2023-02-08-015193-a-a1 · procedure: reporting