Ukraine · Findings · Contract splitting under the threshold
TzOV"TRK 3-Studiia" [23797886]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 599,483 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"TRK 3-Studiia" [23797886]
- EDRPOU code
- 23797886
- Buyer
- KPTRK "Vezha" [30107672] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,483
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524127
What stands behind it3
Contract
Date 19 January 2023 · Amount UAH 199,601 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV"TRK 3-Studiia [23797886] · Ref UA-2023-01-25-007439-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 199,920 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV"TRK 3-Studiia [23797886] · Ref UA-2023-01-25-009049-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 199,962 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV"TRK 3-Studiia [23797886] · Ref UA-2023-01-26-015564-a-c1 · procedure: reporting