Ukraine · Findings · Contract splitting under the threshold
TzOV"Ukrintekh" [30160715]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 633,176 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"Ukrintekh" [30160715]
- EDRPOU code
- 30160715
- Buyer
- KHoroshivska selyshchna rada [04344587] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 633,176
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524129
What stands behind it4
Contract
Date 5 June 2023 · Amount UAH 199,903 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TzOV"Ukrintekh [30160715] · Ref UA-2023-06-06-003235-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 188,896 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TzOV"Ukrintekh [30160715] · Ref UA-2023-06-02-003295-a-a1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 197,891 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TzOV"Ukrintekh [30160715] · Ref UA-2023-05-30-003194-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 46,486 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TzOV "Ukrintekh [30160715] · Ref UA-2023-05-05-011222-a-a1 · procedure: reporting