Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MALE PIDPRYIEMSTVO "MRIIA" [24150945]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,839 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 MALE PIDPRYIEMSTVO "MRIIA" [24150945]
- EDRPOU code
- 24150945
- Buyer
- Znam'ianskyi psykhonevrolohichnyi internat [03190358] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,839
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523715
What stands behind it3
Contract
Date 17 January 2023 · Amount UAH 99,882 · Buyer Znam'ianskyi psykhonevrolohichnyi internat [03190358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MALE PIDPRYIEMSTVO "MRIIA [24150945] · Ref UA-2023-01-19-001834-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 99,963 · Buyer Znam'ianskyi psykhonevrolohichnyi internat [03190358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MALE PIDPRYIEMSTVO "MRIIA [24150945] · Ref UA-2023-01-19-002313-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 99,994 · Buyer Znam'ianskyi psykhonevrolohichnyi internat [03190358] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MALE PIDPRYIEMSTVO "MRIIA [24150945] · Ref UA-2023-01-19-002507-a-c1 · procedure: reporting