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
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
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
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
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
- 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