Ukraine · Findings · Contract splitting under the threshold
TOV "IU.Kei" [37912699]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 385,033 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
- Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 385,033
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1520382
What stands behind it8
Contract
Date 16 March 2022 · Amount UAH 47,520 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-03-16-000108-b-c1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 49,959 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-03-17-000488-b-a1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 44,402 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-03-17-002035-a-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 49,664 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-03-14-000160-a-c1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 48,593 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.Kei [37912699] · Ref UA-2022-03-07-000321-b-b1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 49,945 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.Kei [37912699] · Ref UA-2022-03-07-000674-c-a1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 49,950 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-03-07-000373-b-a1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 45,000 · Buyer Viddil osvity, molodi, sportu ta kultury Nechaianskoi silskoi rady Mykolaivskoho raionu Mykolaivskoi oblasti [41527468] · Supplier TOV "IU.KEI [37912699] · Ref UA-2022-03-07-001502-a-c1 · procedure: reporting