Ukraine · Findings · Contract splitting under the threshold
TOV "Ivanivskyi karier" [42798528]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 336,456 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 "Ivanivskyi karier" [42798528]
- EDRPOU code
- 42798528
- Buyer
- Ivanivska silska rada [04328565] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 336,456
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519042
What stands behind it4
Contract
Date 3 March 2023 · Amount UAH 90,336 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "Ivanivskyi kar'ier [42798528] · Ref UA-2023-03-03-002320-a-a1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 47,520 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "Ivanivskyi karier [42798528] · Ref UA-2023-03-03-002881-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 99,600 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "IVANIVSKYI KAR'IER [42798528] · Ref UA-2023-02-13-011381-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 99,000 · Buyer Ivanivska silska rada [04328565] · Supplier TOV "IVANIVSKYI KAR'IER [42798528] · Ref UA-2023-02-13-012533-a-b1 · procedure: reporting