Ukraine · Findings · Contract splitting under the threshold
TOV "RST Termiia" [39612166]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 564,047 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 "RST Termiia" [39612166]
- EDRPOU code
- 39612166
- Buyer
- Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 564,047
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520056
What stands behind it3
Contract
Date 22 June 2023 · Amount UAH 189,930 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier TOV "RST Termiia [39612166] · Ref UA-2023-06-22-010810-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 178,691 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier TOV "RST Termiia [39612166] · Ref UA-2023-06-22-012203-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 195,426 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier TOV "RST Termiia [39612166] · Ref UA-2023-06-19-002996-a-a1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting under the threshold