WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IEVRO-REKONSTRUKTSIIA" [37739041]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,739,412 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
TOV "IEVRO-REKONSTRUKTSIIA" [37739041]
EDRPOU code
37739041
Buyer
Viddil kultury Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397258] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,739,412
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518979

What stands behind it3

  1. Contract

    Date 23 January 2023 · Amount UAH 186,677 · Buyer Viddil kultury Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397258] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2023-01-23-013239-a-c1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 171,384 · Buyer Viddil kultury Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397258] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2023-01-23-013535-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 1,671,351 · Buyer Viddil kultury Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397258] · Supplier TOV "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2023-01-23-014312-a-c1 · procedure: reporting

Other records of this company20

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 20
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold