Ukraine · Findings · Contract splitting under the threshold
TzOV «Komfort Imperial» [44497392]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 346,991 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 «Komfort Imperial» [44497392]
- EDRPOU code
- 44497392
- Buyer
- Serednia zahalnoosvitnia shkola № 23 m. Lvova [23888554] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 346,991
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524079
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 47,244 · Buyer Serednia zahalnoosvitnia shkola № 23 m. Lvova [23888554] · Supplier TzOV «Komfort Imperial [44497392] · Ref UA-2023-09-12-009875-a-c1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 199,867 · Buyer Serednia zahalnoosvitnia shkola № 23 m. Lvova [23888554] · Supplier TzOV «Komfort Imperial [44497392] · Ref UA-2023-08-08-006674-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 99,880 · Buyer Serednia zahalnoosvitnia shkola № 23 m. Lvova [23888554] · Supplier TzOV «Komfort Imperial [44497392] · Ref UA-2023-07-20-005230-a-c1 · procedure: reporting