Ukraine · Findings · Contract splitting under the threshold
TOV "MS PLIUS" [42699336]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 384,017 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 Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 384,017
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519798
What stands behind it3
Contract
Date 17 August 2023 · Amount UAH 198,409 · Buyer Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-08-18-001462-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 92,804 · Buyer Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-08-18-003504-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 92,804 · Buyer Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320] · Supplier TOV "MS PLIUS [42699336] · Ref UA-2023-08-18-006344-a-b1 · procedure: reporting