Ukraine · Findings · Contract splitting under the threshold
TOV "Terviknoplast" [33992917]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 313,979 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 "Terviknoplast" [33992917]
- EDRPOU code
- 33992917
- Buyer
- Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 313,979
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520261
What stands behind it3
Contract
Date 13 June 2023 · Amount UAH 48,176 · Buyer Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444] · Supplier TOV "Terviknoplast [33992917] · Ref UA-2023-06-13-009389-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 174,968 · Buyer Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444] · Supplier TOV "Terviknoplast [33992917] · Ref UA-2023-05-03-010585-a-c1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 90,835 · Buyer Navchalno-vykhovne ob'iednannia№5 mista KHmelnytskoho imeni Serhiia IEfremova [21332444] · Supplier TOV "Terviknoplast [33992917] · Ref UA-2023-04-06-000695-a-b1 · procedure: reporting