Ukraine · Findings · Contract splitting under the threshold
TzOV Transbudtorh [40504235]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,390 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 Transbudtorh [40504235]
- EDRPOU code
- 40504235
- Buyer
- Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,390
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524105
What stands behind it3
Contract
Date 30 June 2022 · Amount UAH 49,938 · Buyer Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · Supplier TzOV Transbudtorh [40504235] · Ref UA-2022-06-30-004364-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 49,771 · Buyer Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · Supplier TzOV Transbudtorh [40504235] · Ref UA-2022-06-28-000477-a-a1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 49,681 · Buyer Sykhivska raionna administratsiia Lvivskoi miskoi rady [25258931] · Supplier TzOV Transbudtorh [40504235] · Ref UA-2022-06-24-004453-a-c1 · procedure: reporting