Ukraine · Findings · Contract splitting under the threshold
TOV «M-STEL» [40461071]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 322,022 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 «M-STEL» [40461071]
- EDRPOU code
- 40461071
- Buyer
- Komunalne pidpryiemstvo "KHarkivzhylbud" [31733547] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 322,022
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520534
What stands behind it3
Contract
Date 24 February 2023 · Amount UAH 46,730 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV «M-STEL [40461071] · Ref UA-2023-03-03-007577-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 177,852 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV «M-STEL [40461071] · Ref UA-2023-03-08-004956-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 97,440 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV «M-STEL [40461071] · Ref UA-2023-03-08-005114-a-c1 · procedure: reporting