Ukraine · Findings · Contract splitting under the threshold
TzOV " Milenium plius BK" [40305984]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 285,720 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
- TzOV " Milenium plius BK" [40305984]
- EDRPOU code
- 40305984
- Buyer
- Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,720
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523844
What stands behind it3
Contract
Date 23 August 2023 · Amount UAH 87,720 · Buyer Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · Supplier TzOV " Milenium plius BK [40305984] · Ref UA-2023-08-23-006351-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 99,900 · Buyer Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · Supplier TzOV " Milenium plius BK [40305984] · Ref UA-2023-07-20-010798-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 98,100 · Buyer Zahalnoosvitnia serednia shkola I-III stupeniv "Lider" z riznymy formamy navchannia [37123549] · Supplier TzOV " Milenium plius BK [40305984] · Ref UA-2023-07-20-010976-a-a1 · procedure: reporting