Ukraine · Findings · Contract splitting under the threshold
TzOV "Firma "ZHuravlyna" [13994640]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,288 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 "Firma "ZHuravlyna" [13994640]
- EDRPOU code
- 13994640
- Buyer
- Povorska silska rada Kovelskoho raionu Volynskoi oblasti [04334057] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,288
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524073
What stands behind it3
Contract
Date 9 December 2022 · Amount UAH 99,757 · Buyer Povorska silska rada Kovelskoho raionu Volynskoi oblasti [04334057] · Supplier TzOV "Firma "ZHuravlyna [13994640] · Ref UA-2022-12-09-013970-a-a1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 99,471 · Buyer Povorska silska rada Kovelskoho raionu Volynskoi oblasti [04334057] · Supplier TzOV "Firma "ZHuravlyna [13994640] · Ref UA-2022-11-02-008831-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 48,060 · Buyer Povorska silska rada Kovelskoho raionu Volynskoi oblasti [04334057] · Supplier TzOV "Firma "ZHuravlyna [13994640] · Ref UA-2022-10-06-000728-a-a1 · procedure: reporting