Ukraine · Findings · Contract splitting under the threshold
TzOV "Torhovo-vyrobnycha kompaniia "HAMMA SERVIS" [43839672]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 273,966 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 "Torhovo-vyrobnycha kompaniia "HAMMA SERVIS" [43839672]
- EDRPOU code
- 43839672
- Buyer
- Rozdilskyi dytiachyi budynok-internat [25551445] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 273,966
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524065
What stands behind it3
Contract
Date 21 February 2023 · Amount UAH 99,961 · Buyer Rozdilskyi dytiachyi budynok-internat [25551445] · Supplier TzOV "Torhovo-vyrobnycha kompaniia "HAMMA SERVIS [43839672] · Ref UA-2023-02-21-008525-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 85,445 · Buyer Rozdilskyi dytiachyi budynok-internat [25551445] · Supplier TzOV "Torhovo-vyrobnycha kompaniia "HAMMA SERVIS [43839672] · Ref UA-2023-02-21-008765-a-a1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 88,560 · Buyer Rozdilskyi dytiachyi budynok-internat [25551445] · Supplier TzOV "Torhovo-vyrobnycha kompaniia "HAMMA SERVIS [43839672] · Ref UA-2023-02-21-008003-a-a1 · procedure: reporting