Ukraine · Findings · Contract splitting under the threshold
TOV "Torhivelna kompaniia IULiS" [24389020]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 225,550 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 "Torhivelna kompaniia IULiS" [24389020]
- EDRPOU code
- 24389020
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 225,550
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520280
What stands behind it5
Contract
Date 3 June 2022 · Amount UAH 45,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOV "Torhivelna kompaniia "IULiS [24389020] · Ref UA-2022-06-03-004824-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 45,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOV "Torhivelna kompaniia "IUlis [24389020] · Ref UA-2022-06-02-006020-a-b1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 43,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOV "Torhivelna kompaniia "IULiS [24389020] · Ref UA-2022-05-06-000020-b-c1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 45,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOV "Torhivelna kompaniia IULiS [24389020] · Ref UA-2022-05-06-000261-a-a1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 46,110 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOV "Torhivelna kompaniia "IULiS [24389020] · Ref UA-2022-04-13-001317-c-b1 · procedure: reporting