WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T" [37701437]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,796 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 "I N V A I T" [37701437]
EDRPOU code
37701437
Buyer
Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,796
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520965

What stands behind it3

  1. Contract

    Date 9 September 2022 · Amount UAH 49,905 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T [37701437] · Ref UA-2022-09-09-008680-a-b1 · procedure: reporting

  2. Contract

    Date 9 September 2022 · Amount UAH 49,895 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T [37701437] · Ref UA-2022-09-09-008910-a-b1 · procedure: reporting

  3. Contract

    Date 9 September 2022 · Amount UAH 49,996 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T [37701437] · Ref UA-2022-09-09-009093-a-b1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold