Ukraine · Findings · Contract splitting under the threshold
TOV "ITMARK" [43938400]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 "ITMARK" [43938400]
- EDRPOU code
- 43938400
- Buyer
- KOMUNALNYI DOSHKILNYI NAVCHALNYI ZAKLAD "IASLA-SADOK №5 "KAZOCHKA" VILNIANSKOI MISKOI RADY" [37248277] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519037
What stands behind it3
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNYI DOSHKILNYI NAVCHALNYI ZAKLAD "IASLA-SADOK №5 "KAZOCHKA" VILNIANSKOI MISKOI RADY [37248277] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-10-002781-a-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNYI DOSHKILNYI NAVCHALNYI ZAKLAD "IASLA-SADOK №5 "KAZOCHKA" VILNIANSKOI MISKOI RADY [37248277] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-10-013753-b-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNYI DOSHKILNYI NAVCHALNYI ZAKLAD "IASLA-SADOK №5 "KAZOCHKA" VILNIANSKOI MISKOI RADY [37248277] · Supplier TOV "ITMARK [43938400] · Ref UA-2022-02-10-002969-a-c1 · procedure: reporting