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 2022-Q4, 395,586 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 № 65 m. Lvova [22350338] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 395,586
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524083

What stands behind it4

  1. Contract

    Date 5 December 2022 · Amount UAH 99,382 · Buyer Serednia zahalnoosvitnia shkola № 65 m. Lvova [22350338] · Supplier TzOV «Termoplast M [43876135] · Ref UA-2022-12-08-008829-a-b1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 98,944 · Buyer Serednia zahalnoosvitnia shkola № 65 m. Lvova [22350338] · Supplier TzOV «Termoplast M [43876135] · Ref UA-2022-12-07-011003-a-b1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 99,966 · Buyer Serednia zahalnoosvitnia shkola № 65 m. Lvova [22350338] · Supplier TzOV «Termoplast M [43876135] · Ref UA-2022-11-30-009128-a-b1 · procedure: reporting

  4. Contract

    Date 31 October 2022 · Amount UAH 97,294 · Buyer Serednia zahalnoosvitnia shkola № 65 m. Lvova [22350338] · Supplier TzOV «Termoplast M [43876135] · Ref UA-2022-11-03-014104-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