WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Termoplast M" [43876135]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,041,763 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 №13 [22336508] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,041,763
Records behind the indicator
10
Found
4 October 2026
Code
UA-1524058

What stands behind it10

  1. Contract

    Date 14 December 2022 · Amount UAH 199,500 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-14-016633-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 99,800 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-14-018040-a-a1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 99,800 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-12-010555-a-a1 · procedure: reporting

  4. Contract

    Date 12 December 2022 · Amount UAH 199,500 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-12-011058-a-a1 · procedure: reporting

  5. Contract

    Date 7 December 2022 · Amount UAH 199,500 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-07-019291-a-a1 · procedure: reporting

  6. Contract

    Date 7 December 2022 · Amount UAH 49,900 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-07-019438-a-a1 · procedure: reporting

  7. Contract

    Date 7 December 2022 · Amount UAH 49,900 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-12-07-019969-a-a1 · procedure: reporting

  8. Contract

    Date 21 November 2022 · Amount UAH 44,208 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-11-21-014515-a-b1 · procedure: reporting

  9. Contract

    Date 25 October 2022 · Amount UAH 49,680 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-10-26-002552-a-a1 · procedure: reporting

  10. Contract

    Date 25 October 2022 · Amount UAH 49,975 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2022-10-26-002846-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