Ukraine · Findings · Contract splitting under the threshold
TzOV "Fortuna-Irshava" [32123649]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 492,930 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 "Fortuna-Irshava" [32123649]
- EDRPOU code
- 32123649
- Buyer
- Irshavska miska rada Zakarpatskoi oblasti [35443553] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 492,930
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524071
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 199,986 · Buyer Irshavska miska rada Zakarpatskoi oblasti [35443553] · Supplier TzOV "Fortuna- Irshava [32123649] · Ref UA-2023-12-18-022339-a-a1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 199,944 · Buyer Irshavska miska rada Zakarpatskoi oblasti [35443553] · Supplier TzOV "Fortuna-Irshava [32123649] · Ref UA-2023-11-20-000690-a-c1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 93,000 · Buyer Irshavska miska rada Zakarpatskoi oblasti [35443553] · Supplier TzOV "Fortuna-Irshava [32123649] · Ref UA-2023-11-09-010223-a-b1 · procedure: reporting