Ukraine · Findings · Contract splitting under the threshold
TOV "MKT23" [45129126]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 189,540 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 "MKT23" [45129126]
- EDRPOU code
- 45129126
- Buyer
- VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,540
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519791
What stands behind it4
Contract
Date 1 September 2023 · Amount UAH 43,740 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-005746-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-005859-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 47,800 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-007040-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 49,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "MKT23 [45129126] · Ref UA-2023-09-01-007438-a-c1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Supplier registered shortly before the contract
- 034 October 2026Findings · Supplier registered shortly before the contract
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract