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
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
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
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
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
- 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