Ukraine · Findings · Contract splitting under the threshold
TOV "IUSIB" [39711012]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 135,000 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 "IUSIB" [39711012]
- EDRPOU code
- 39711012
- Buyer
- Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1" [34032208] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520388
What stands behind it3
Contract
Date 11 February 2022 · Amount UAH 44,100 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "IUSIB [39711012] · Ref UA-2022-02-14-006901-b-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 43,200 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "IUSIB [39711012] · Ref UA-2022-02-11-011937-b-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 47,700 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "IUSIB [39711012] · Ref UA-2022-02-11-012643-b-c1 · procedure: reporting