Ukraine · Findings · Contract splitting under the threshold
TOV "TORHIVELNYI BUDYNOK "IUMIS" [43415646]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 138,806 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 "TORHIVELNYI BUDYNOK "IUMIS" [43415646]
- EDRPOU code
- 43415646
- Buyer
- VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,806
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520242
What stands behind it3
Contract
Date 1 December 2023 · Amount UAH 46,200 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · Supplier TOV "TORHIVELNYI BUDYNOK "IUMIS [43415646] · Ref UA-2023-12-01-009655-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 44,106 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · Supplier TOV "TB "IUMIS [43415646] · Ref UA-2023-10-13-010009-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 48,500 · Buyer VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056] · Supplier TOV "TB "IUMIS [43415646] · Ref UA-2023-10-13-010650-a-c1 · procedure: reporting