WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IUM SERVIS" [45169064]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,628 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 "IUM SERVIS" [45169064]
EDRPOU code
45169064
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" VYZHNYTSKOI MISKOI RADY [41977228] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 298,628
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520383

What stands behind it3

  1. Contract

    Date 29 December 2023 · Amount UAH 99,636 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" VYZHNYTSKOI MISKOI RADY [41977228] · Supplier TOV "IUM SERVIS [45169064] · Ref UA-2023-12-29-006247-a-a1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 99,776 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" VYZHNYTSKOI MISKOI RADY [41977228] · Supplier TOV "IUM SERVIS [45169064] · Ref UA-2023-12-13-012686-a-a1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 99,216 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" VYZHNYTSKOI MISKOI RADY [41977228] · Supplier TOV "IUM SERVIS [45169064] · Ref UA-2023-12-13-013058-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold