Ukraine · Findings · Contract splitting under the threshold
TOV "IEVROINVEUT-KOM" [33378886]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 599,732 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
- TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,732
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518981
What stands behind it3
Contract
Date 14 October 2022 · Amount UAH 199,965 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-10-25-004839-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 199,984 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-10-25-005033-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 199,784 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-10-25-005195-a-c1 · procedure: reporting