Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO SERVIS K" [37259121]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,025 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO SERVIS K" [37259121]
- EDRPOU code
- 37259121
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,025
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520944
What stands behind it3
Contract
Date 28 December 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO SERVIS K [37259121] · Ref UA-2024-01-02-003173-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO SERVIS K [37259121] · Ref UA-2024-01-01-000172-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 99,225 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO SERVIS K [37259121] · Ref UA-2023-12-07-006959-a-c1 · procedure: reporting