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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 565,043 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] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 565,043
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520967

What stands behind it6

  1. Contract

    Date 25 December 2023 · Amount UAH 85,004 · 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-2023-12-25-014836-a-b1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 98,963 · 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-2023-12-24-000961-a-b1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 93,440 · 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-2023-12-24-000739-a-a1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 93,625 · 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-2023-12-23-001856-a-b1 · procedure: reporting

  5. Contract

    Date 18 December 2023 · Amount UAH 94,137 · 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-2023-12-23-001921-a-c1 · procedure: reporting

  6. Contract

    Date 22 November 2023 · Amount UAH 99,874 · 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-2023-11-23-018257-a-c1 · 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