Ukraine · Findings · Contract splitting under the threshold
DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK" [37301974]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 144,416 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
- DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK" [37301974]
- EDRPOU code
- 37301974
- Buyer
- VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,416
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513566
What stands behind it3
Contract
Date 12 September 2022 · Amount UAH 45,254 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2022-09-13-006554-a-b1 · procedure: reporting
Contract
Date 26 August 2022 · Amount UAH 49,662 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2022-09-12-005345-a-b1 · procedure: reporting
Contract
Date 26 August 2022 · Amount UAH 49,500 · Buyer VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA "MAIAK [37301974] · Ref UA-2022-09-12-005595-a-b1 · procedure: reporting