Ukraine · Findings · Contract splitting under the threshold
TzOV "Seven Ofis" [43029501]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,433 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 "Seven Ofis" [43029501]
- EDRPOU code
- 43029501
- Buyer
- Lvivskyi okruzhnyi administratyvnyi sud [35775334] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,433
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524046
What stands behind it3
Contract
Date 30 December 2022 · Amount UAH 99,878 · Buyer Lvivskyi okruzhnyi administratyvnyi sud [35775334] · Supplier TzOV "Seven Ofis [43029501] · Ref UA-2023-01-04-002339-a-b1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 99,892 · Buyer Lvivskyi okruzhnyi administratyvnyi sud [35775334] · Supplier TzOV "Seven Ofis [43029501] · Ref UA-2023-01-04-002694-a-c1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 98,663 · Buyer Lvivskyi okruzhnyi administratyvnyi sud [35775334] · Supplier TzOV "Seven Ofis [43029501] · Ref UA-2023-01-04-002774-a-b1 · procedure: reporting