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-Q3, 227,888 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 227,888
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519868
What stands behind it3
Contract
Date 28 September 2023 · Amount UAH 43,142 · Buyer Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · Supplier TOV "ODESAPRODUKT [39234533] · Ref UA-2023-10-02-000899-a-a1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 92,373 · Buyer Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · Supplier TOV "ODESAPRODUKT [39234533] · Ref UA-2023-09-27-009824-a-b1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 92,373 · Buyer Litsei №3 "Avtorska shkola M.P.Huzyka" IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [24537265] · Supplier TOV "ODESAPRODUKT [39234533] · Ref UA-2023-09-08-005318-a-b1 · procedure: reporting