Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMOPLAST M" [43876135]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 247,889 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 "TERMOPLAST M" [43876135]
- EDRPOU code
- 43876135
- Buyer
- Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,889
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523219
What stands behind it3
Contract
Date 22 December 2023 · Amount UAH 47,900 · Buyer Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMOPLAST M [43876135] · Ref UA-2023-12-27-005992-a-c1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,997 · Buyer Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMOPLAST M [43876135] · Ref UA-2023-12-06-005553-a-c1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 99,992 · Buyer Litsei «IEvropeiskyi» Lvivskoi miskoi rady [25231545] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMOPLAST M [43876135] · Ref UA-2023-11-02-010002-a-c1 · procedure: reporting