Ukraine · Findings · Contract splitting under the threshold
P. "Roman" MLUII "Sofiia" [30636739]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 187,569 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
- P. "Roman" MLUII "Sofiia" [30636739]
- EDRPOU code
- 30636739
- Buyer
- KZ Komunalnyi zaklad "Hatnenskyi zaklad doshkilnoi osvity "Umka" [35152839] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 187,569
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1516458
What stands behind it4
Contract
Date 18 April 2023 · Amount UAH 47,250 · Buyer KZ Komunalnyi zaklad "Hatnenskyi zaklad doshkilnoi osvity "Umka [35152839] · Supplier P. "Roman" MLUII "Sofiia [30636739] · Ref UA-2023-04-18-009737-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 44,372 · Buyer KZ Komunalnyi zaklad "Hatnenskyi zaklad doshkilnoi osvity "Umka [35152839] · Supplier P. "Roman" MLUII "Sofiia [30636739] · Ref UA-2023-04-15-000064-a-b1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 48,280 · Buyer KZ Komunalnyi zaklad "Hatnenskyi zaklad doshkilnoi osvity "Umka [35152839] · Supplier P. "Roman" MLUII "Sofiia [30636739] · Ref UA-2023-04-14-008233-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 47,667 · Buyer KZ Komunalnyi zaklad "Hatnenskyi zaklad doshkilnoi osvity "Umka [35152839] · Supplier P. "Roman" MLUII "Sofiia [30636739] · Ref UA-2023-04-14-008260-a-b1 · procedure: reporting