Ukraine · Findings · Contract splitting under the threshold
TzOV firma "ZHuravlyna" [13994640]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 344,524 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 firma "ZHuravlyna" [13994640]
- EDRPOU code
- 13994640
- Buyer
- Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 344,524
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524108
What stands behind it3
Contract
Date 13 December 2022 · Amount UAH 48,718 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TzOV "ZHuravlyna [13994640] · Ref UA-2022-12-14-005857-a-a1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 99,726 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TzOV firma "ZHuravlyna [13994640] · Ref UA-2022-11-01-000523-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 196,080 · Buyer Bokiimivska silska rada Dubenskoho raionu Rivnenskoi oblasti [04386574] · Supplier TzOV firma "ZHuravlyna [13994640] · Ref UA-2022-10-06-011023-a-a1 · procedure: reporting