Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim «MERKURII-T» [37139192]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 147,652 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim «MERKURII-T» [37139192]
- EDRPOU code
- 37139192
- Buyer
- Kyivskyi Palats ditei ta iunatstva [02141207] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,652
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524151
What stands behind it3
Contract
Date 21 June 2023 · Amount UAH 49,838 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim «MERKURII-T [37139192] · Ref UA-2023-06-19-000145-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 48,264 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier TOV «Torhovyi Dim «MERKURII-T [37139192] · Ref UA-2023-06-19-004247-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 49,550 · Buyer Kyivskyi Palats ditei ta iunatstva [02141207] · Supplier TOV «Torhovyi Dim «MERKURII-T [37139192] · Ref UA-2023-06-19-000141-a-c1 · procedure: reporting