Ukraine · Findings · Contract splitting under the threshold
TzOV "Slaviia hurt" [41638560]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 579,182 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 "Slaviia hurt" [41638560]
- EDRPOU code
- 41638560
- Buyer
- Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 579,182
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524047
What stands behind it4
Contract
Date 20 September 2023 · Amount UAH 199,985 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Slaviia hurt [41638560] · Ref UA-2023-09-20-011213-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 99,998 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Slaviia hurt [41638560] · Ref UA-2023-09-20-011459-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 182,237 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Slaviia hurt [41638560] · Ref UA-2023-09-13-011465-a-b1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 96,962 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Slaviia hurt [41638560] · Ref UA-2023-08-02-003789-a-a1 · procedure: reporting