WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV MKP-Treid [43474869]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 445,440 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 MKP-Treid [43474869]
EDRPOU code
43474869
Buyer
Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 445,440
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524098

What stands behind it5

  1. Contract

    Date 28 September 2023 · Amount UAH 96,100 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV MKP-Treid [43474869] · Ref UA-2023-09-28-010180-a-b1 · procedure: reporting

  2. Contract

    Date 30 August 2023 · Amount UAH 99,975 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV "MKP-Treid [43474869] · Ref UA-2023-08-31-002374-a-a1 · procedure: reporting

  3. Contract

    Date 30 August 2023 · Amount UAH 99,800 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV "MKP-Treid [43474869] · Ref UA-2023-08-31-003990-a-a1 · procedure: reporting

  4. Contract

    Date 17 August 2023 · Amount UAH 49,965 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV "MKP-Treid [43474869] · Ref UA-2023-08-17-008670-a-b1 · procedure: reporting

  5. Contract

    Date 4 August 2023 · Amount UAH 99,600 · Buyer Upravlinnia osvity Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [43968702] · Supplier TzOV "MKP-Treid [43474869] · Ref UA-2023-08-08-010928-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold