Ukraine · Findings · Contract splitting under the threshold
TzOV "Torhovyi Dim KRAMAR LTD" [44676394]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 290,928 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 "Torhovyi Dim KRAMAR LTD" [44676394]
- EDRPOU code
- 44676394
- Buyer
- LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,928
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524064
What stands behind it3
Contract
Date 12 December 2022 · Amount UAH 96,888 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340] · Supplier TzOV "Torhovyi Dim KRAMAR LTD [44676394] · Ref UA-2022-12-12-006218-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 98,000 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340] · Supplier TzOV "Torhovyi Dim KRAMAR LTD [44676394] · Ref UA-2022-12-12-006593-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 96,040 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340] · Supplier TzOV "Torhovyi Dim KRAMAR LTD [44676394] · Ref UA-2022-12-12-006941-a-c1 · procedure: reporting