Ukraine · Findings · Contract splitting under the threshold
TOV IAkist i Budivnytstvo [38288436]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 847,136 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 IAkist i Budivnytstvo [38288436]
- EDRPOU code
- 38288436
- Buyer
- DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 847,136
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520801
What stands behind it5
Contract
Date 19 December 2022 · Amount UAH 198,636 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-12-19-019469-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 199,972 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-12-16-007593-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 198,636 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-12-05-002170-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 199,898 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-11-07-002109-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 49,994 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-10-27-002845-a-c1 · procedure: reporting