Ukraine · Findings · Contract splitting under the threshold

TOV "Promyslove pidpryiemstvo "OMI" [16294044]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 505,932 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 "Promyslove pidpryiemstvo "OMI" [16294044]
EDRPOU code: 16294044
Buyer: Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 505,932
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1520005

What stands behind it4

Contract
Date 25 December 2023 · Amount UAH 183,054 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "Promyslove pidpryiemstvo "OMI [16294044] · Ref UA-2023-12-25-007006-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 174,696 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "Promyslove pidpryiemstvo "OMI [16294044] · Ref UA-2023-12-14-004783-a-a1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 48,216 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "Promyslove pidpryiemstvo "OMI [16294044] · Ref UA-2023-11-22-006672-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 99,966 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "Promyslove pidpryiemstvo "OMI [16294044] · Ref UA-2023-11-21-010605-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold