TOV "IDEIA" [32616122]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 238,892 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 "IDEIA" [32616122]

EDRPOU code

32616122

Buyer

HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · 2022-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 238,892

Records behind the indicator

5

Found

4 October 2026

Code

UA-1519009

What stands behind it5

1. Contract

   Date 17 November 2022 · Amount UAH 47,146 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2022-11-21-008213-a-b1 · procedure: reporting

2. Contract

   Date 17 November 2022 · Amount UAH 47,778 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2022-11-21-008388-a-b1 · procedure: reporting

3. Contract

   Date 9 November 2022 · Amount UAH 48,854 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2022-11-09-004026-a-c1 · procedure: reporting

4. Contract

   Date 9 November 2022 · Amount UAH 47,286 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2022-11-09-004260-a-b1 · procedure: reporting

5. Contract

   Date 17 October 2022 · Amount UAH 47,828 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2022-10-18-008599-a-b1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Contract splitting under the threshold