Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS" [41945395]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 192,496 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 "IVP "INZHENERNYI SERVIS" [41945395]
- EDRPOU code
- 41945395
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,496
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520970
What stands behind it3
Contract
Date 29 September 2022 · Amount UAH 49,609 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS [41945395] · Ref UA-2023-05-18-000272-a-a1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 46,432 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS [41945395] · Ref UA-2023-05-17-003443-a-b1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 96,455 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS [41945395] · Ref UA-2023-05-16-005490-a-c1 · procedure: reporting