Ukraine · Findings · Contract splitting under the threshold
TOV MTP "Sarmat" [38209252]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,000 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 MTP "Sarmat" [38209252]
- EDRPOU code
- 38209252
- Buyer
- KP SHostka Misksvitlo [14024091] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520721
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 49,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV MTP "Sarmat [38209252] · Ref UA-2022-12-28-000789-a-a1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 99,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV MTP "Sarmat [38209252] · Ref UA-2022-12-28-000605-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 99,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV MTP "Sarmat [38209252] · Ref UA-2022-12-28-001169-a-c1 · procedure: reporting