Ukraine · Findings · Contract splitting under the threshold
TOV "IUSKAS" [41088741]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,685 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 "IUSKAS" [41088741]
- EDRPOU code
- 41088741
- Buyer
- Solonytsivska selyshchna rada [04398821] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,685
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520389
What stands behind it3
Contract
Date 11 February 2022 · Amount UAH 49,663 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "IUSKAS [41088741] · Ref UA-2022-02-14-007304-b-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,658 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "IUSKAS [41088741] · Ref UA-2022-02-14-008049-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,364 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "IUSKAS [41088741] · Ref UA-2022-01-28-007853-b-b1 · procedure: reporting