Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "M-7 Treid" [44353937]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 142,560 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 "M-7 Treid" [44353937]
- EDRPOU code
- 44353937
- Buyer
- KP DEZ "Pilot" [34566566] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,560
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524458
What stands behind it3
Contract
Date 21 June 2022 · Amount UAH 47,520 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "M-7 Treid [44353937] · Ref UA-2022-06-21-002564-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 47,520 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "M-7 Treid [44353937] · Ref UA-2022-06-21-003332-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 47,520 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "M-7 Treid [44353937] · Ref UA-2022-06-21-004219-a-b1 · procedure: reporting