Ukraine · Findings · Contract splitting under the threshold
TOV "Bezpeka IUMOS" [37138450]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,500 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 "Bezpeka IUMOS" [37138450]
- EDRPOU code
- 37138450
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519239
What stands behind it3
Contract
Date 24 February 2022 · Amount UAH 49,800 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Bezpeka IUMOS [37138450] · Ref UA-2022-02-24-001402-b-b1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 49,900 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Bezpeka IUMOS [37138450] · Ref UA-2022-02-24-001499-b-b1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 49,800 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Bezpeka IUMOS [37138450] · Ref UA-2022-02-24-001563-b-b1 · procedure: reporting