Ukraine · Findings · Contract splitting under the threshold
TOV "MP STRUM" [40203571]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 3,516,270 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 "MP STRUM" [40203571]
- EDRPOU code
- 40203571
- Buyer
- TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,516,270
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519796
What stands behind it5
Contract
Date 28 March 2024 · Amount UAH 1,477,170 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "MP STRUM [40203571] · Ref UA-2024-03-29-004081-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 1,476,465 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "MP STRUM [40203571] · Ref UA-2024-03-07-002849-a-b1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 170,395 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "MP STRUM [40203571] · Ref UA-2024-02-15-012063-a-c1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 192,271 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "MP STRUM [40203571] · Ref UA-2024-02-02-010092-a-c1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 199,968 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "MP STRUM [40203571] · Ref UA-2024-01-29-015251-a-b1 · procedure: reporting