Ukraine · Findings · Contract splitting under the threshold
TOV "IEvroteplomontazhservis" [43244956]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,612 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 "IEvroteplomontazhservis" [43244956]
- EDRPOU code
- 43244956
- Buyer
- Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,612
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518994
What stands behind it3
Contract
Date 24 January 2023 · Amount UAH 48,900 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV "IEvroteplomantazhservis [43244956] · Ref UA-2023-01-24-000861-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 49,356 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV "IEvroteplomontazhservis [43244956] · Ref UA-2023-01-24-001686-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 49,356 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV "IEvroteplomontazhservis [43244956] · Ref UA-2023-01-27-005729-a-c1 · procedure: reporting