Ukraine · Findings · Contract splitting under the threshold
TOV «MIRALAIZ» [44720144]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 364,750 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 «MIRALAIZ» [44720144]
- EDRPOU code
- 44720144
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 364,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520536
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 175,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «MIRALAIZ [44720144] · Ref UA-2022-12-29-001416-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 97,750 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "Miralaiz [44720144] · Ref UA-2022-12-26-020040-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 92,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "Miralaiz [44720144] · Ref UA-2022-11-17-013777-a-a1 · procedure: reporting