WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TZOV "Epitsetr K" [32490244]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-03: each < 200,000 UAH, together 364,868 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "Epitsetr K" [32490244]
EDRPOU code
32490244
Buyer
Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy" [02030399] · 2023-11-03
Indicator
Contract splitting on one day
Amount
UAH 364,868
Records behind the indicator
4
Found
4 October 2026
Code
UA-1599918
Reference
2023-11-03

What stands behind it4

  1. Contract

    Date 3 November 2023 · Amount UAH 98,643 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-004117-a-c1 · procedure: reporting

  2. Contract

    Date 3 November 2023 · Amount UAH 93,198 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-004312-a-b1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 86,974 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-004641-a-a1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 86,053 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TZOV "Epitsetr K [32490244] · Ref UA-2023-11-03-005361-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day