Ukraine · Findings · Contract splitting under the threshold
TOV "IEVROINVEUT-KOM" [33378886]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 755,833 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 "IEVROINVEUT-KOM" [33378886]
- EDRPOU code
- 33378886
- Buyer
- Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 755,833
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518980
What stands behind it4
Contract
Date 5 September 2022 · Amount UAH 196,005 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-09-05-004209-a-a1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 188,245 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-08-31-002116-a-a1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 175,128 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-08-31-003540-a-a1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 196,455 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-08-31-003694-a-a1 · procedure: reporting