Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP TRIADA" [33203410]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2026-Q2, 6,879,260 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 TRIADA" [33203410]
- EDRPOU code
- 33203410
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2026-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 6,879,260
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520971
What stands behind it5
Contract
Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…
Date 17 April 2026 · Amount UAH 1,426,328 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-17-010088-a-a1 · procedure: reporting
Contract
Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…
Date 17 April 2026 · Amount UAH 1,448,260 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-17-010155-a-a1 · procedure: reporting
Contract
Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…
Date 16 April 2026 · Amount UAH 1,324,262 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-16-000852-a-a1 · procedure: reporting
Contract
Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…
Date 15 April 2026 · Amount UAH 1,393,586 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-15-012811-a-b1 · procedure: reporting
Contract
Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…
Date 15 April 2026 · Amount UAH 1,286,824 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-15-012725-a-b1 · procedure: reporting