WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "TAVRIIA PLIUS" [31929492]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 141,677 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 "TAVRIIA PLIUS" [31929492]
EDRPOU code
31929492
Buyer
Komunalnyi zaklad zahalnoi serednoi osvity «LITSEI №5 KHMELNYTSKOI MISKOI RADY» [25907942] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 141,677
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518142

What stands behind it3

  1. Contract

    Date 8 January 2024 · Amount UAH 45,150 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity «LITSEI №5 KHMELNYTSKOI MISKOI RADY [25907942] · Supplier Pryvatne pidpryiemstvo "TAVRIIA PLIUS [31929492] · Ref UA-2024-01-09-003789-a-b1 · procedure: reporting

  2. Contract

    Date 8 January 2024 · Amount UAH 49,122 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity «LITSEI №5 KHMELNYTSKOI MISKOI RADY [25907942] · Supplier Pryvatne pidpryiemstvo "TAVRIIA PLIUS [31929492] · Ref UA-2024-01-09-008447-a-c1 · procedure: reporting

  3. Contract

    Date 8 January 2024 · Amount UAH 47,405 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity «LITSEI №5 KHMELNYTSKOI MISKOI RADY [25907942] · Supplier Pryvatne pidpryiemstvo "TAVRIIA PLIUS [31929492] · Ref UA-2024-01-09-008457-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold