WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Tandem Riel" [40988684]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,770,214 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 "Tandem Riel" [40988684]
EDRPOU code
40988684
Buyer
Litsei "Lvivskyi" Lvivskoi miskoi rady [23887365] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,770,214
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524054

What stands behind it4

  1. Contract

    Date 18 December 2023 · Amount UAH 90,000 · Buyer Litsei "Lvivskyi" Lvivskoi miskoi rady [23887365] · Supplier TzOV "Tandem Riel [40988684] · Ref UA-2023-12-18-023661-a-c1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 1,465,401 · Buyer Litsei "Lvivskyi" Lvivskoi miskoi rady [23887365] · Supplier TzOV "Tandem Riel [40988684] · Ref UA-2023-11-23-018661-a-c1 · procedure: reporting

  3. Contract

    Date 1 November 2023 · Amount UAH 49,460 · Buyer Litsei "Lvivskyi" Lvivskoi miskoi rady [23887365] · Supplier TzOV "Tandem Riel [40988684] · Ref UA-2023-11-03-014002-a-a1 · procedure: reporting

  4. Contract

    Date 16 October 2023 · Amount UAH 198,652 · Buyer Litsei "Lvivskyi" Lvivskoi miskoi rady [23887365] · Supplier TzOV "Tandem Riel [40988684] · Ref UA-2023-10-16-015202-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold