Ukraine · Findings · Contract splitting under the threshold
MP TOV "DANK" [22425697]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,220 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
- MP TOV "DANK" [22425697]
- EDRPOU code
- 22425697
- Buyer
- Stepivskyi dytiachyi budynok-internat [03190587] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,220
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515408
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 99,430 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier DANK" MP-TOV [22425697] · Ref UA-2022-12-14-010461-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 99,816 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier DANK" MP-TOV [22425697] · Ref UA-2022-12-13-006040-a-a1 · procedure: reporting
Contract
Date 3 December 2022 · Amount UAH 99,974 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier MP TOV "DANK [22425697] · Ref UA-2022-12-03-000829-a-a1 · procedure: reporting