Ukraine · Findings · Contract splitting under the threshold
TOV Male pidpryiemstvo ZET [13985948]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 221,846 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 Male pidpryiemstvo ZET [13985948]
- EDRPOU code
- 13985948
- Buyer
- Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 221,846
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520722
What stands behind it5
Contract
Date 19 September 2023 · Amount UAH 44,098 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV "Male pidpryiemstvo "ZET [13985948] · Ref UA-2023-09-19-009653-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 44,098 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV "Male pidpryiemstvo "ZET [13985948] · Ref UA-2023-09-13-002481-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 44,550 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV Male pidpryiemstvo ZET [13985948] · Ref UA-2023-07-20-005124-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 44,550 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV Male pidpryiemstvo ZET [13985948] · Ref UA-2023-07-20-005219-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 44,550 · Buyer Upravlinnia osvity vykonavchoho komitetu Varaskoi miskoi rady [04590731] · Supplier TOV Male pidpryiemstvo ZET [13985948] · Ref UA-2023-07-20-005003-a-c1 · procedure: reporting