Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID" [36606249]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 748,454 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
- PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID" [36606249]
- EDRPOU code
- 36606249
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 748,454
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517567
What stands behind it4
Contract
Date 6 December 2023 · Amount UAH 187,920 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PP "Midas-Treid [36606249] · Ref UA-2023-12-07-020643-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 183,128 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PP "Midas-Treid [36606249] · Ref UA-2023-11-13-004436-a-c1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 190,008 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID [36606249] · Ref UA-2023-11-02-000518-a-a1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 187,398 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier PRYVATNE PIDPRYIEMSTVO "MIDAS-TREID [36606249] · Ref UA-2023-11-02-010562-a-c1 · procedure: reporting