Ukraine · Findings · Contract splitting under the threshold
TOV "ILKOMSVIT" [31210735]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 457,676 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 "ILKOMSVIT" [31210735]
- EDRPOU code
- 31210735
- Buyer
- Oleksandrivska selyshchna administratsiia [04380784] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 457,676
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519013
What stands behind it4
Contract
Oplata vydatkiv iz blahoustroiu naselenykh punktiv - potochnyi remont linii zovnishnoho osvitlennia provulka Sudnoremontnoho
Date 20 December 2023 · Amount UAH 43,443 · Buyer Oleksandrivska selyshchna administratsiia [04380784] · Supplier TOV "ILKOMSVIT [31210735] · Ref UA-2023-12-28-000297-a-c1 · procedure: reporting
Contract
Oplata vydatkiv iz blahoustroiu naselenykh punktiv - potochnyi remont linii zovnishnoho osvitlennia vul. Sudnoremontnoi
Date 20 December 2023 · Amount UAH 47,742 · Buyer Oleksandrivska selyshchna administratsiia [04380784] · Supplier TOV "ILKOMSVIT [31210735] · Ref UA-2023-12-28-000434-a-b1 · procedure: reporting
Contract
Oplata vydatkiv iz blahoustroiu naselenykh punktiv - potochnyi remont linii zovnishnoho osvitlennia vul. Svitla
Date 7 December 2023 · Amount UAH 196,324 · Buyer Oleksandrivska selyshchna administratsiia [04380784] · Supplier TOV "ILKOMSVIT [31210735] · Ref UA-2023-12-07-013307-a-a1 · procedure: reporting
Contract
Oplata vydatkiv iz blahoustroiu naselenykh punktiv - potochnyi remon linii zovnishnoho osvitlennia vul. SHevchenka
Date 7 December 2023 · Amount UAH 170,168 · Buyer Oleksandrivska selyshchna administratsiia [04380784] · Supplier TOV "ILKOMSVIT [31210735] · Ref UA-2023-12-07-014150-a-a1 · procedure: reporting