Ukraine · Findings · Contract splitting under the threshold
TzOV "Ukrzakhid STIMEKS" [21740994]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 297,077 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 "Ukrzakhid STIMEKS" [21740994]
- EDRPOU code
- 21740994
- Buyer
- DP SHakhta №9 Novovolynska [41936988] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,077
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524067
What stands behind it6
Contract
Date 29 June 2022 · Amount UAH 49,700 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-07-01-000088-a-c1 · procedure: reporting
Contract
Date 29 June 2022 · Amount UAH 49,700 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-07-01-000409-a-c1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 47,680 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-05-23-003261-a-c1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 49,999 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-04-29-000604-c-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 49,999 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-04-29-000350-b-a1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 49,999 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-07-11-001357-a-a1 · procedure: reporting