Ukraine · Findings · Contract splitting under the threshold
TOV "Torhovyi dim "MAKSITREID" [41484723]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,366,536 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 "Torhovyi dim "MAKSITREID" [41484723]
- EDRPOU code
- 41484723
- Buyer
- Pidhaitsivska silska rada [04332331] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,366,536
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520276
What stands behind it7
Contract
Date 2 June 2023 · Amount UAH 194,328 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013014-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 199,664 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-012747-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 186,369 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013090-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 194,557 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013156-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 197,684 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-013213-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 198,794 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-012925-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 195,140 · Buyer Pidhaitsivska silska rada [04332331] · Supplier TOV "Torhovyi dim "MAKSITREID [41484723] · Ref UA-2023-06-05-012831-a-b1 · procedure: reporting