WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EVIMER UA" [44730283]

Why it is here

Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q4, 3,104,388 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 3,104,388
Records behind the indicator
16
Found
4 October 2026
Code
UA-1519455

What stands behind it10

  1. Contract

    Date 10 October 2023 · Amount UAH 192,163 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-10-001120-a-a1 · procedure: reporting

  2. Contract

    Date 10 October 2023 · Amount UAH 196,622 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-10-001919-a-a1 · procedure: reporting

  3. Contract

    Date 10 October 2023 · Amount UAH 194,507 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-10-001890-a-a1 · procedure: reporting

  4. Contract

    Date 9 October 2023 · Amount UAH 196,384 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-09-002312-a-b1 · procedure: reporting

  5. Contract

    Date 9 October 2023 · Amount UAH 191,811 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-09-003070-a-b1 · procedure: reporting

  6. Contract

    Date 9 October 2023 · Amount UAH 190,992 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-09-003729-a-b1 · procedure: reporting

  7. Contract

    Date 9 October 2023 · Amount UAH 192,866 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-09-004677-a-b1 · procedure: reporting

  8. Contract

    Date 9 October 2023 · Amount UAH 195,095 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-09-008912-a-b1 · procedure: reporting

  9. Contract

    Date 9 October 2023 · Amount UAH 190,286 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-09-009639-a-b1 · procedure: reporting

  10. Contract

    Date 6 October 2023 · Amount UAH 196,266 · Buyer Desnianska selyshchna rada [05389882] · Supplier TOV "EVIMER UA [44730283] · Ref UA-2023-10-06-006159-a-c1 · procedure: reporting

10 of 16 records shown.

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