WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IA "Biliaivka.Info" [34784395]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,040 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 "IA "Biliaivka.Info" [34784395]
EDRPOU code
34784395
Buyer
BILIAIVSKA MISKA RADA BILIAIVSKOHO RAIONU ODEUKOI OBLASTI [33579244] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,040
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519000

What stands behind it3

  1. Contract

    Posluhy z opytuvannia hromadskoi dumky

    Date 26 January 2022 · Amount UAH 49,680 · Buyer BILIAIVSKA MISKA RADA BILIAIVSKOHO RAIONU ODESKOI OBLASTI [33579244] · Supplier TOV "IA "Biliaivka.Info [34784395] · Ref UA-2022-01-26-006304-c-c1 · procedure: reporting

  2. Contract

    Posluhy zi stvorennia ta interpretuvannia mystetskykh i literaturnykh tvoriv

    Date 26 January 2022 · Amount UAH 49,680 · Buyer BILIAIVSKA MISKA RADA BILIAIVSKOHO RAIONU ODESKOI OBLASTI [33579244] · Supplier TOV "IA "Biliaivka.Info [34784395] · Ref UA-2022-01-26-006081-c-c1 · procedure: reporting

  3. Contract

    Posluhy, pov'iazani z drukom

    Date 26 January 2022 · Amount UAH 49,680 · Buyer BILIAIVSKA MISKA RADA BILIAIVSKOHO RAIONU ODESKOI OBLASTI [33579244] · Supplier TOV "IA "Biliaivka.Info [34784395] · Ref UA-2022-01-26-006161-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold