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-Q3, 599,559 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,559
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524128
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 199,920 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV "TRK 3-Studiia [23797886] · Ref UA-2023-09-01-010367-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 199,962 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV "TRK 3-Studiia [23797886] · Ref UA-2023-09-01-010413-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 199,677 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV"TRK 3-Studiia [23797886] · Ref UA-2023-09-01-010443-a-b1 · procedure: reporting