Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD", tel. +380482357618 [30284125]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 319,315 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD", tel. +380482357618 [30284125]
- EDRPOU code
- 30284125
- Buyer
- FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY" [38728507] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 319,315
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522400
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 95,282 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD", tel. +380482357618 [30284125] · Ref UA-2022-12-21-004531-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 180,064 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD", tel. +380482357618 [30284125] · Ref UA-2022-12-20-007848-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 43,969 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD", tel. +380482357618 [30284125] · Ref UA-2022-12-09-020146-a-a1 · procedure: reporting