Ukraine · Findings · Contract splitting under the threshold
TzOV"IUnia" [20824157]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 339,380 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"IUnia" [20824157]
- EDRPOU code
- 20824157
- Buyer
- KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 339,380
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524131
What stands behind it4
Contract
Date 7 March 2023 · Amount UAH 45,980 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier TzOV "IUnia [20824157] · Ref UA-2023-03-07-011156-a-a1 · procedure: reporting
Contract
Date 6 March 2023 · Amount UAH 98,400 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier TzOV"IUnia [20824157] · Ref UA-2023-03-07-011206-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 99,000 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier TzOV "IUnia [20824157] · Ref UA-2023-02-20-005246-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 96,000 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier TzOV ""IUnia [20824157] · Ref UA-2023-02-20-005307-a-b1 · procedure: reporting