Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MO LK OM" [43105517]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 149,424 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 "MO LK OM" [43105517]
- EDRPOU code
- 43105517
- Buyer
- BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,424
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522480
What stands behind it3
Contract
Date 11 May 2023 · Amount UAH 49,906 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MO LK OM [43105517] · Ref UA-2023-05-11-007238-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 49,533 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MO LK OM [43105517] · Ref UA-2023-05-11-007364-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 49,985 · Buyer BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MO LK OM [43105517] · Ref UA-2023-05-11-007568-a-a1 · procedure: reporting