WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IEVROSERVIS-2016" [40918622]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q4, 4,347,159 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 "IEVROSERVIS-2016" [40918622]
EDRPOU code
40918622
Buyer
Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2024-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,347,159
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518984

What stands behind it3

  1. Contract

    Date 26 December 2024 · Amount UAH 1,468,028 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Ref UA-2024-12-26-009750-a-a1 · procedure: reporting

  2. Contract

    Date 26 December 2024 · Amount UAH 1,499,465 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Ref UA-2024-12-26-014737-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2024 · Amount UAH 1,379,665 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Ref UA-2024-12-20-010464-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold