Ukraine · Findings · Contract splitting under the threshold
TzOV Krion-LKHZ [35518246]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 195,240 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 Krion-LKHZ [35518246]
- EDRPOU code
- 35518246
- Buyer
- DP Ivano-Frankivskteplokomunenerho [03346058] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,240
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524095
What stands behind it3
Contract
Date 13 March 2023 · Amount UAH 48,600 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV Krion-LKHZ [35518246] · Ref UA-2023-03-14-000704-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 98,040 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV Krion-LKHZ [35518246] · Ref UA-2023-01-27-005893-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 48,600 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV Krion-LKHZ [35518246] · Ref UA-2023-01-04-000166-a-c1 · procedure: reporting