TOV "IDEIA" [32616122]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 434,376 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] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 434,376

Records behind the indicator

4

Found

4 October 2026

Code

UA-1519010

What stands behind it4

1. Contract

   Date 29 June 2023 · Amount UAH 99,980 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-07-03-004532-a-a1 · procedure: reporting

2. Contract

   Date 26 June 2023 · Amount UAH 47,836 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-06-26-002315-a-c1 · procedure: reporting

3. Contract

   Date 28 April 2023 · Amount UAH 87,360 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-04-28-000379-a-c1 · procedure: reporting

4. Contract

   Date 25 April 2023 · Amount UAH 199,200 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-04-25-010548-a-c1 · 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