Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD" [24316073]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 510,000 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 "Parallel-M LTD" [24316073]
- EDRPOU code
- 24316073
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ" [03361075] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 510,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524512
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD [24316073] · Ref UA-2022-12-27-018820-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD [24316073] · Ref UA-2022-12-20-022707-a-a1 · procedure: reporting
Contract
Date 12 November 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Parallel-M LTD [24316073] · Ref UA-2022-12-13-023451-a-c1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Court decisions about the party
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold