WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Termoplast M" [43876135]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 190,870 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 190,870
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524060

What stands behind it4

  1. Contract

    Date 30 June 2023 · Amount UAH 48,750 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-06-30-006706-a-b1 · procedure: reporting

  2. Contract

    Date 29 June 2023 · Amount UAH 49,810 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-06-29-005517-a-a1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 45,740 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-04-03-005573-a-a1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 46,570 · Buyer Serednia zahalnoosvitnia shkola №13 [22336508] · Supplier TzOV "Termoplast M [43876135] · Ref UA-2023-04-03-006082-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