Ukraine · Findings · Contract splitting under the threshold
TOV «ILFANINVEUT» [37547849]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 198,940 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 «ILFANINVEUT» [37547849]
- EDRPOU code
- 37547849
- Buyer
- KP Blahozelenbud [43725670] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520413
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 99,750 · Buyer KP Blahozelenbud [43725670] · Supplier TOV «ILFANINVEST [37547849] · Ref UA-2022-12-28-010134-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,600 · Buyer KP Blahozelenbud [43725670] · Supplier TOV «ILFANINVEST [37547849] · Ref UA-2022-10-25-012827-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,590 · Buyer KP Blahozelenbud [43725670] · Supplier TOV «ILFANINVEST [37547849] · Ref UA-2022-10-25-012834-a-a1 · procedure: reporting