Ukraine · Findings · Contract splitting under the threshold
TOV "IEvrofest" [37610680]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 270,000 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 "IEvrofest" [37610680]
- EDRPOU code
- 37610680
- Buyer
- TOV VEZ [42159289] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 270,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518997
What stands behind it3
Contract
Date 9 January 2024 · Amount UAH 90,000 · Buyer TOV VEZ [42159289] · Supplier TOV "IEvrofest [37610680] · Ref UA-2024-01-09-005149-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 90,000 · Buyer TOV VEZ [42159289] · Supplier TOV "IEVROFEST [37610680] · Ref UA-2024-01-09-005257-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 90,000 · Buyer TOV VEZ [42159289] · Supplier TOV "IEvrofest [37610680] · Ref UA-2024-01-09-005362-a-b1 · procedure: reporting