Ukraine · Findings · Contract splitting under the threshold
TzOV "Teplomontazh IF" [42119843]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 136,107 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 "Teplomontazh IF" [42119843]
- EDRPOU code
- 42119843
- Buyer
- Ivano-Frankivskyi oblasnyi tsentr zainiatosti [03491062] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 136,107
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524055
What stands behind it3
Contract
Date 8 December 2022 · Amount UAH 44,215 · Buyer Ivano-Frankivskyi oblasnyi tsentr zainiatosti [03491062] · Supplier TOV "Teplomontazh IF [42119843] · Ref UA-2022-12-09-004587-a-a1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 47,992 · Buyer Ivano-Frankivskyi oblasnyi tsentr zainiatosti [03491062] · Supplier TzOV "Teplomontazh IF [42119843] · Ref UA-2022-11-24-006501-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 43,900 · Buyer Ivano-Frankivskyi oblasnyi tsentr zainiatosti [03491062] · Supplier TzOV "Teplomontazh IF [42119843] · Ref UA-2022-10-03-005674-a-a1 · procedure: reporting