WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Ekskliuzyvbud IF [42946688]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 378,050 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 Ekskliuzyvbud IF [42946688]
EDRPOU code
42946688
Buyer
Departament ekonomichnoho rozvytku, ekolohii ta enerhozberezhennia Ivano-Frankivskoi miskoi rady [36732642] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 378,050
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520693

What stands behind it3

  1. Contract

    Date 28 December 2023 · Amount UAH 183,456 · Buyer Departament ekonomichnoho rozvytku, ekolohii ta enerhozberezhennia Ivano-Frankivskoi miskoi rady [36732642] · Supplier TOV Ekskliuzyvbud IF [42946688] · Ref UA-2023-12-28-001477-a-c1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 95,698 · Buyer Departament ekonomichnoho rozvytku, ekolohii ta enerhozberezhennia Ivano-Frankivskoi miskoi rady [36732642] · Supplier TOV Ekskliuzyvbud IF [42946688] · Ref UA-2023-11-20-016452-a-b1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 98,896 · Buyer Departament ekonomichnoho rozvytku, ekolohii ta enerhozberezhennia Ivano-Frankivskoi miskoi rady [36732642] · Supplier TOV Ekskliuzyvbud IF [42946688] · Ref UA-2023-10-04-004612-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold