WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IVENS" [43839486]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,507 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 "IVENS" [43839486]
EDRPOU code
43839486
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHUDNIVSKA LIKARNIA" CHUDNIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [01991961] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,507
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519008

What stands behind it3

  1. Contract

    Date 1 February 2022 · Amount UAH 49,760 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHUDNIVSKA LIKARNIA" CHUDNIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [01991961] · Supplier TOV "IVENS [43839486] · Ref UA-2022-02-01-001114-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 49,575 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHUDNIVSKA LIKARNIA" CHUDNIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [01991961] · Supplier TOV "IVENS [43839486] · Ref UA-2022-02-01-001167-a-a1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 49,172 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHUDNIVSKA LIKARNIA" CHUDNIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [01991961] · Supplier TOV "IVENS [43839486] · Ref UA-2022-02-01-001222-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold