Ukraine · Findings · Contract splitting under the threshold
TOV "IMPERIIA-2010" [37090042]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 135,000 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 "IMPERIIA-2010" [37090042]
- EDRPOU code
- 37090042
- Buyer
- Komunalne Pidpryiemstvo "RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [43969470] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519016
What stands behind it3
Contract
Date 17 April 2023 · Amount UAH 45,000 · Buyer Komunalne Pidpryiemstvo "RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470] · Supplier TOV "IMPERIIA-2010 [37090042] · Ref UA-2023-06-06-006898-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 45,000 · Buyer Komunalne Pidpryiemstvo "RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470] · Supplier TOV "IMPERIIA-2010 [37090042] · Ref UA-2023-06-06-007173-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 45,000 · Buyer Komunalne Pidpryiemstvo "RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470] · Supplier TOV "IMPERIIA-2010 [37090042] · Ref UA-2023-06-06-007504-a-a1 · procedure: reporting