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, 138,800 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524059
What stands behind it3
Contract
Date 15 February 2023 · Amount UAH 44,170 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-02-15-011330-a-b1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 44,760 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-02-15-012003-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,870 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-02-02-011246-a-a1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting under the threshold
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold