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, 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

  1. 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

  2. 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

  3. 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

  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