Ukraine · Findings · Contract splitting under the threshold
TOV "Ivankiv-Druzhba" [30163999]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 392,563 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 "Ivankiv-Druzhba" [30163999]
- EDRPOU code
- 30163999
- Buyer
- Ivankivska selyshchna rada [04358000] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 392,563
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519040
What stands behind it3
Contract
Date 19 December 2022 · Amount UAH 199,963 · Buyer Ivankivska selyshchna rada [04358000] · Supplier TOV "Ivankiv-Druzhba [30163999] · Ref UA-2022-12-26-013371-a-c1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 99,000 · Buyer Ivankivska selyshchna rada [04358000] · Supplier TOV "Ivankiv-Druzhba [30163999] · Ref UA-2022-11-11-009248-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 93,600 · Buyer Ivankivska selyshchna rada [04358000] · Supplier TOV "Ivankiv-Druzhba [30163999] · Ref UA-2022-10-19-001970-a-b1 · procedure: reporting