Ukraine · Findings · Contract splitting under the threshold
TOV "IF-KERAMIKA" [36321235]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,970 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 "IF-KERAMIKA" [36321235]
- EDRPOU code
- 36321235
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,970
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519039
What stands behind it3
Contract
Date 23 January 2024 · Amount UAH 97,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "IF-KERAMIKA [36321235] · Ref UA-2024-01-23-003887-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "IF-KERAMIKA [36321235] · Ref UA-2024-01-23-004477-a-a1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "IF-KERAMIKA [36321235] · Ref UA-2024-01-12-006145-a-b1 · procedure: reporting