Ukraine · Findings · Contract splitting under the threshold
TzOV "Ukrzakhid Stimeks" [21740994]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 296,350 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 Volynvuhillia [32365965] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,350
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524068
What stands behind it3
Contract
Date 25 July 2023 · Amount UAH 99,200 · Buyer DP Volynvuhillia [32365965] · Supplier TzOV "Ukrzakhid Stimeks [21740994] · Ref UA-2023-08-28-000820-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 98,550 · Buyer DP Volynvuhillia [32365965] · Supplier TzOV "Ukrzakhid Stimeks [21740994] · Ref UA-2023-08-18-006952-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 98,600 · Buyer DP Volynvuhillia [32365965] · Supplier TzOV "Ukrzakhid Stimeks [21740994] · Ref UA-2023-08-18-006435-a-b1 · procedure: reporting