Ukraine · Findings · Contract splitting under the threshold
TDV "PMK-76" [01037595]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 248,000 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
- TDV "PMK-76" [01037595]
- EDRPOU code
- 01037595
- Buyer
- KITSMANSKA MISKA RADA [04062127] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518895
What stands behind it3
Contract
Date 27 April 2023 · Amount UAH 49,000 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TDV "PMK-76 [01037595] · Ref UA-2023-05-04-006374-a-c1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 99,500 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TDV "PMK-76 [01037595] · Ref UA-2023-04-11-010839-a-b1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 99,500 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TDV "PMK-76 [01037595] · Ref UA-2023-04-11-010881-a-b1 · procedure: reporting