WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold