WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV MKP-Treid [43474869]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 397,994 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 MKP-Treid [43474869]
EDRPOU code
43474869
Buyer
Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 397,994
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524096

What stands behind it4

  1. Contract

    Date 7 March 2023 · Amount UAH 99,540 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV MKP-Treid [43474869] · Ref UA-2023-03-07-003809-a-c1 · procedure: reporting

  2. Contract

    Date 7 March 2023 · Amount UAH 99,540 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV MKP -Treid [43474869] · Ref UA-2023-03-07-007241-a-b1 · procedure: reporting

  3. Contract

    Date 16 February 2023 · Amount UAH 99,864 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV MKP-Treid [43474869] · Ref UA-2023-02-16-010635-a-b1 · procedure: reporting

  4. Contract

    Date 16 February 2023 · Amount UAH 99,050 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV MKP-Treid [43474869] · Ref UA-2023-02-17-004519-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold