WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV PO"UkrZakhidUrbanizatsiia" [40037675]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 290,713 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 PO"UkrZakhidUrbanizatsiia" [40037675]
EDRPOU code
40037675
Buyer
Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 290,713
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524103

What stands behind it3

  1. Contract

    Date 19 July 2023 · Amount UAH 91,240 · Buyer Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187] · Supplier TzOV PO"UkrZakhidUrbanizatsiia [40037675] · Ref UA-2023-07-19-004977-a-c1 · procedure: reporting

  2. Contract

    Date 19 July 2023 · Amount UAH 99,888 · Buyer Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187] · Supplier TzOV PO "UkrZakhidUrbanizatsiia [40037675] · Ref UA-2023-07-19-005494-a-a1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 99,585 · Buyer Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187] · Supplier TzOV PO "UkrZakhidUrbanizatsiia [40037675] · Ref UA-2023-07-19-005688-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold