Ukraine · Findings · Contract splitting under the threshold
TOV "MO LK OM" [43105517]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 4,228,602 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 "MO LK OM" [43105517]
- EDRPOU code
- 43105517
- Buyer
- Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,228,602
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519792
What stands behind it3
Contract
Date 23 June 2022 · Amount UAH 1,409,583 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "MO LK OM [43105517] · Ref UA-2022-06-28-001260-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 1,409,583 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "MO LK OM [43105517] · Ref UA-2022-06-27-003302-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 1,409,583 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "MO LK OM [43105517] · Ref UA-2022-06-27-003816-a-b1 · procedure: reporting