Ukraine · Findings · Contract splitting under the threshold

TzOV IUA-DORBUD [43544747]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 194,265 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 IUA-DORBUD [43544747]
EDRPOU code: 43544747
Buyer: Komunalne pidpryiemstvo "Pokuttia-Komunalnyk" [35602573] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 194,265
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1524106

What stands behind it4

Contract
Date 1 November 2022 · Amount UAH 47,916 · Buyer Komunalne pidpryiemstvo "Pokuttia-Komunalnyk [35602573] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2022-11-03-001083-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 48,200 · Buyer Komunalne pidpryiemstvo "Pokuttia-Komunalnyk [35602573] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2022-11-03-001755-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 48,200 · Buyer Komunalne pidpryiemstvo "Pokuttia-Komunalnyk [35602573] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2022-11-02-007127-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 49,949 · Buyer Komunalne pidpryiemstvo "Pokuttia-Komunalnyk [35602573] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2022-10-12-009658-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold