Ukraine · Findings · Contract splitting under the threshold
TOV "IU-VEI" [44437828]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 498,233 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 "IU-VEI" [44437828]
- EDRPOU code
- 44437828
- Buyer
- PRYVILNENSKA SILSKA RADA [04385327] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 498,233
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520380
What stands behind it3
Contract
Date 21 September 2023 · Amount UAH 199,949 · Buyer PRYVILNENSKA SILSKA RADA [04385327] · Supplier TOV "IU-VEI [44437828] · Ref UA-2023-09-21-012123-a-b1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 98,653 · Buyer PRYVILNENSKA SILSKA RADA [04385327] · Supplier TOV "IU-VEI [44437828] · Ref UA-2023-09-08-001401-a-b1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 199,631 · Buyer PRYVILNENSKA SILSKA RADA [04385327] · Supplier TOV "IU-VEI [44437828] · Ref UA-2023-08-25-009721-a-a1 · procedure: reporting