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, 247,620 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
- Kyivskyi pansionat veteraniv pratsi [03188783] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,620
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519965
What stands behind it3
Contract
Date 8 February 2023 · Amount UAH 49,500 · Buyer Kyivskyi pansionat veteraniv pratsi [03188783] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2023-02-08-009973-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 98,520 · Buyer Kyivskyi pansionat veteraniv pratsi [03188783] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2023-01-16-004026-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,600 · Buyer Kyivskyi pansionat veteraniv pratsi [03188783] · Supplier TOV "Pereiaslav-Molprodukt [00445920] · Ref UA-2023-01-16-004363-a-b1 · procedure: reporting