Ukraine · Findings · Contract splitting under the threshold
TOV "ODEUAPRODUKT" [39234533]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 237,576 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 "ODEUAPRODUKT" [39234533]
- EDRPOU code
- 39234533
- Buyer
- Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 237,576
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519867
What stands behind it3
Contract
Date 16 January 2023 · Amount UAH 95,976 · Buyer Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · Supplier TOV "ODESAPRODUKT [39234533] · Ref UA-2023-01-18-002130-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 98,400 · Buyer Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · Supplier TOV "ODESAPRODUKT [39234533] · Ref UA-2023-01-18-002496-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 43,200 · Buyer Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · Supplier TOV "ODESAPRODUKT [39234533] · Ref UA-2023-01-18-002765-a-c1 · procedure: reporting