Ukraine · Findings · Contract splitting under the threshold
TOV "Pereiaslav-Molprodukt" [00445920]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 231,600 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 "Pereiaslav-Molprodukt" [00445920]
- EDRPOU code
- 00445920
- Buyer
- Viddil osvity,kultury, simi, molodi ta sportu [44128467] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 231,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519964
What stands behind it3
Contract
Date 18 January 2023 · Amount UAH 87,360 · Buyer Viddil osvity,kultury, simi, molodi ta sportu [44128467] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2023-01-18-004600-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,840 · Buyer Viddil osvity,kultury, simi, molodi ta sportu [44128467] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2023-01-18-006094-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 44,400 · Buyer Viddil osvity,kultury, simi, molodi ta sportu [44128467] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2023-01-18-006514-a-a1 · procedure: reporting