Ukraine · Findings · Contract splitting under the threshold
TOV "PARALLEL-M LTD" [24316073]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,998 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
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,998
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519906
What stands behind it4
Contract
Date 15 March 2022 · Amount UAH 49,999 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-03-28-000403-a-a1 · procedure: reporting
Contract
Date 2 March 2022 · Amount UAH 49,999 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-03-03-000219-b-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 50,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-01-18-002252-a-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 50,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "PARALLEL-M LTD [24316073] · Ref UA-2022-01-10-000113-c-c1 · procedure: reporting