Ukraine · Findings · Contract splitting under the threshold
TzOV ZAKHID-TRANSBUD [38067339]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 587,857 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 ZAKHID-TRANSBUD [38067339]
- EDRPOU code
- 38067339
- Buyer
- Kornynska silska rada [04387243] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 587,857
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524091
What stands behind it3
Contract
Date 12 June 2023 · Amount UAH 199,545 · Buyer Kornynska silska rada [04387243] · Supplier TzOV ZAKHID-TRANSBUD [38067339] · Ref UA-2023-06-19-001475-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 199,448 · Buyer Kornynska silska rada [04387243] · Supplier TzOV ZAKHID-TRANSBUD [38067339] · Ref UA-2023-05-08-006153-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 188,864 · Buyer Kornynska silska rada [04387243] · Supplier TzOV ZAKHID-TRANSBUD [38067339] · Ref UA-2023-04-20-010327-a-a1 · procedure: reporting