Ukraine · Findings · Contract splitting under the threshold
TOV "Molkom" [43105517]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 399,809 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 "Molkom" [43105517]
- EDRPOU code
- 43105517
- Buyer
- Stepivskyi dytiachyi budynok-internat [03190587] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,809
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519819
What stands behind it4
Contract
Date 2 May 2023 · Amount UAH 99,970 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "Molkom [43105517] · Ref UA-2023-05-02-000021-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 99,966 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "Molkom [43105517] · Ref UA-2023-05-02-000025-a-b1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 99,930 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV "Molkom [43105517] · Ref UA-2023-05-02-000027-a-a1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 99,944 · Buyer Stepivskyi dytiachyi budynok-internat [03190587] · Supplier TOV " Molkom [43105517] · Ref UA-2023-05-02-000030-a-a1 · procedure: reporting