Ukraine · Findings · Contract splitting under the threshold

TzOV IUA-DORBUd [43544747]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 759,908 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: Sniatynska miska rada [04054240] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 759,908
Records behind the indicator: 6
Found: 4 October 2026
Code: UA-1524107

What stands behind it6

Contract
Date 2 June 2023 · Amount UAH 96,888 · Buyer Sniatynska miska rada [04054240] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2023-06-05-008568-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 96,652 · Buyer Sniatynska miska rada [04054240] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2023-05-31-009434-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 43,246 · Buyer Sniatynska miska rada [04054240] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2023-05-19-004758-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 174,882 · Buyer Sniatynska miska rada [04054240] · Supplier TzOV IUA-DORBUD [43544747] · Ref UA-2023-05-03-006790-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 174,374 · Buyer Sniatynska miska rada [04054240] · Supplier TzOV IUA -DORBUD [43544747] · Ref UA-2023-05-02-003952-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 173,866 · Buyer Sniatynska miska rada [04054240] · Supplier TzOV IUA-DORBUd [43544747] · Ref UA-2023-05-01-007975-a-b1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold