Ukraine · Findings · Contract splitting under the threshold
TOV "PARALLEL-M LTD" [24316073]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 523,925 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 "PARALLEL-M LTD" [24316073]
- EDRPOU code
- 24316073
- Buyer
- DONETSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [22020055] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 523,925
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519905
What stands behind it3
Contract
Date 22 June 2022 · Amount UAH 174,975 · Buyer DONETSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22020055] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-06-27-006517-a-a1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 174,475 · Buyer DONETSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22020055] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-06-08-000807-a-a1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 174,475 · Buyer DONETSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22020055] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-05-30-002184-a-b1 · procedure: reporting