Ukraine · Findings · Contract splitting under the threshold
TOV "IEvrosmart" [44534620]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,040 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,040
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518993
What stands behind it3
Contract
Date 7 December 2022 · Amount UAH 99,224 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-12-07-018712-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 98,750 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-12-07-019046-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,066 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "IEvrosmart [44534620] · Ref UA-2022-10-19-011193-a-b1 · procedure: reporting