Ukraine · Findings · Contract splitting under the threshold
TzOV ZK " IURZEMHEOPROEKT" [40186682]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 273,700 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 ZK " IURZEMHEOPROEKT" [40186682]
- EDRPOU code
- 40186682
- Buyer
- Velykomezhyritska silska rada [04385971] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 273,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524093
What stands behind it3
Contract
Date 2 October 2023 · Amount UAH 87,650 · Buyer Velykomezhyritska silska rada [04385971] · Supplier TzOV ZK " IURZEMHEOPROEKT [40186682] · Ref UA-2023-10-03-004188-a-c1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 94,700 · Buyer Velykomezhyritska silska rada [04385971] · Supplier TzOV ZK " IURZEMHEOPROEKT [40186682] · Ref UA-2023-10-03-005657-a-c1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 91,350 · Buyer Velykomezhyritska silska rada [04385971] · Supplier TzOV ZK " IURZEMHEOPROEKT [40186682] · Ref UA-2023-10-03-008210-a-c1 · procedure: reporting