Ukraine · Findings · Contract splitting under the threshold
TOV "IU.KEI" [37912699]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 358,145 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.KEI" [37912699]
- EDRPOU code
- 37912699
- Buyer
- KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 358,145
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520381
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 85,000 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-001327-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 87,745 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV " IU.KEI [37912699] · Ref UA-2022-12-23-002964-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 185,400 · Buyer KZ " Mykolaivskyi tsentr sotsialno - psykholohichnoi reabilitatsii ditei" Mykolaivskoi oblasnoi rady [23088322] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-12-23-011263-a-b1 · procedure: reporting