WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Termoplast M" [43876135]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 383,000 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 "Termoplast M" [43876135]
EDRPOU code
43876135
Buyer
Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 383,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524057

What stands behind it3

  1. Contract

    Date 23 February 2023 · Amount UAH 186,720 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-03-02-001091-a-b1 · procedure: reporting

  2. Contract

    Date 15 February 2023 · Amount UAH 98,810 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-02-15-003277-a-b1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 97,470 · Buyer Serednia zahalnoosvitnia shkola № 96 MZHK-1 [20821532] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-02-13-005515-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold