Ukraine · Findings · Contract splitting under the threshold
TOV "MTP"Sarmat" [38209252]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 242,000 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 "MTP"Sarmat" [38209252]
- EDRPOU code
- 38209252
- Buyer
- KP SHostka Misksvitlo [14024091] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 242,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519800
What stands behind it5
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV "MTP Sarmat [38209252] · Ref UA-2022-02-08-000163-b-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV "MTP"Sarmat [38209252] · Ref UA-2022-01-05-000590-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 46,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV "MTP"Sarmat [38209252] · Ref UA-2022-01-05-003436-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV "MTP"Sarmat [38209252] · Ref UA-2022-01-05-000700-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV "MTP"Sarmat [38209252] · Ref UA-2022-01-05-000705-a-c1 · procedure: reporting