Ukraine · Findings · Contract splitting under the threshold
TOV "I.NET" [42915686]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,280 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 "I.NET" [42915686]
- EDRPOU code
- 42915686
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" CHernivetskoi miskoi rady [02005763] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,280
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518999
What stands behind it3
Contract
Date 8 March 2024 · Amount UAH 99,840 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" CHernivetskoi miskoi rady [02005763] · Supplier TOV "I.NET [42915686] · Ref UA-2024-03-08-003447-a-a1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 99,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" CHernivetskoi miskoi rady [02005763] · Supplier TOV "I.NET [42915686] · Ref UA-2024-02-26-010486-a-b1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 99,840 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" CHernivetskoi miskoi rady [02005763] · Supplier TOV "I.NET [42915686] · Ref UA-2024-02-26-010797-a-b1 · procedure: reporting