Ukraine · Findings · Contract splitting under the threshold
TOV "MS PLIUS" [42699336]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 262,448 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 "MS PLIUS" [42699336]
- EDRPOU code
- 42699336
- Buyer
- "VIDDIL OSVITY USATIVSKOI SILSKOI RADY" [44121990] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 262,448
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519797
What stands behind it4
Contract
Date 3 March 2023 · Amount UAH 85,371 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-03-06-000967-a-a1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 89,078 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-03-06-001197-a-a1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 44,000 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-03-06-001334-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 44,000 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-03-02-009784-a-c1 · procedure: reporting