WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV"RAUN" [38700539]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 559,381 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"RAUN" [38700539]
EDRPOU code
38700539
Buyer
Rava-Ruska miska rada Lvivskoho raionu Lvivskoi oblasti [04056256] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 559,381
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524124

What stands behind it3

  1. Contract

    Date 12 December 2023 · Amount UAH 184,040 · Buyer Rava-Ruska miska rada Lvivskoho raionu Lvivskoi oblasti [04056256] · Supplier TzOV"RAUN [38700539] · Ref UA-2023-12-12-017695-a-c1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 188,039 · Buyer Rava-Ruska miska rada Lvivskoho raionu Lvivskoi oblasti [04056256] · Supplier TzOV "RAUN [38700539] · Ref UA-2023-11-20-014302-a-c1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 187,302 · Buyer Rava-Ruska miska rada Lvivskoho raionu Lvivskoi oblasti [04056256] · Supplier TzOV "RAUN [38700539] · Ref UA-2023-11-20-014786-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold