WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EVIMER UA" [44730283]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 585,411 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 "EVIMER UA" [44730283]
EDRPOU code
44730283
Buyer
Desnianska selyshchna rada [05389882] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 585,411
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519454

What stands behind it3

  1. Contract

    Date 2 June 2023 · Amount UAH 196,042 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-06-02-005084-a-b1 · procedure: reporting

  2. Contract

    Date 2 June 2023 · Amount UAH 194,931 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-06-02-005346-a-b1 · procedure: reporting

  3. Contract

    Date 2 June 2023 · Amount UAH 194,438 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-06-02-006534-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold