WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IEvrosmart" [44534620]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 248,480 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 "IEvrosmart" [44534620]
EDRPOU code
44534620
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 248,480
Records behind the indicator
5
Found
4 October 2026
Code
UA-1518992

What stands behind it5

  1. Contract

    Date 30 September 2022 · Amount UAH 49,840 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-09-30-006442-a-a1 · procedure: reporting

  2. Contract

    Date 30 September 2022 · Amount UAH 49,500 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-09-30-006703-a-a1 · procedure: reporting

  3. Contract

    Date 30 September 2022 · Amount UAH 49,355 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-09-30-006762-a-a1 · procedure: reporting

  4. Contract

    Date 29 September 2022 · Amount UAH 49,800 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-09-30-004444-a-b1 · procedure: reporting

  5. Contract

    Date 29 September 2022 · Amount UAH 49,985 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-09-30-005908-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold