TOV "TOPEKS UKRAINA" [37721709]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 194,424 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 "TOPEKS UKRAINA" [37721709]

EDRPOU code

37721709

Buyer

Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy" [02030399] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 194,424

Records behind the indicator

4

Found

4 October 2026

Code

UA-1520241

What stands behind it4

1. Contract

   Date 9 June 2023 · Amount UAH 47,520 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TOV "TOPEKS UKRAINA [37721709] · Ref UA-2023-06-09-003468-a-a1 · procedure: reporting

2. Contract

   Date 7 June 2023 · Amount UAH 48,984 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TOV "TOPEKS UKRAINA [37721709] · Ref UA-2023-06-09-005515-a-a1 · procedure: reporting

3. Contract

   Date 7 June 2023 · Amount UAH 48,960 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TOV "TOPEKS UKRAINA [37721709] · Ref UA-2023-06-09-006289-a-c1 · procedure: reporting

4. Contract

   Date 7 June 2023 · Amount UAH 48,960 · Buyer Lvivska miska molodizhna hromadska orhanizatsiia "Stanytsia Lviv Plastu - Natsionalnoi skautskoi orhanizatsii Ukrainy [02030399] · Supplier TOV "TOPEKS UKRAINA [37721709] · Ref UA-2023-06-09-006600-a-c1 · procedure: reporting