Ukraine · Findings · Contract splitting under the threshold
TzOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS". [43839672]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 247,855 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
- Viddil osvity ZHydachivskoi miskoi rady [44145519] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,855
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524066
What stands behind it5
Contract
Date 24 January 2022 · Amount UAH 48,285 · Buyer Viddil osvity ZHydachivskoi miskoi rady [44145519] · Supplier TzOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS". [43839672] · Ref UA-2022-01-24-000096-b-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,904 · Buyer Viddil osvity ZHydachivskoi miskoi rady [44145519] · Supplier TzOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS". [43839672] · Ref UA-2022-01-24-000531-b-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,920 · Buyer Viddil osvity ZHydachivskoi miskoi rady [44145519] · Supplier TzOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS". [43839672] · Ref UA-2022-01-24-000745-b-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,820 · Buyer Viddil osvity ZHydachivskoi miskoi rady [44145519] · Supplier TzOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS". [43839672] · Ref UA-2022-01-24-001094-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,926 · Buyer Viddil osvity ZHydachivskoi miskoi rady [44145519] · Supplier TzOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS". [43839672] · Ref UA-2022-01-21-008096-b-c1 · procedure: reporting