Ukraine · Findings · Contract splitting under the threshold
TOV "Balonmiuzik" [45039279]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 137,000 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
- TOV "Balonmiuzik" [45039279]
- EDRPOU code
- 45039279
- Buyer
- Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519236
What stands behind it3
Contract
Date 27 February 2023 · Amount UAH 44,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-02-27-005733-a-a1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 48,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-02-27-006365-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 45,000 · Buyer Upravlinnia u spravakh kultury, molodi ta sportu UMR [02228084] · Supplier TOV "Balonmiuzik [45039279] · Ref UA-2023-01-27-001232-a-c1 · procedure: reporting