WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IHNIS DS" [38763599]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 288,498 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 "IHNIS DS" [38763599]
EDRPOU code
38763599
Buyer
Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 288,498
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520972

What stands behind it3

  1. Contract

    Date 25 April 2023 · Amount UAH 99,954 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IHNIS DS [38763599] · Ref UA-2023-04-25-003238-a-c1 · procedure: reporting

  2. Contract

    Date 25 April 2023 · Amount UAH 88,624 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IHNIS DS [38763599] · Ref UA-2023-04-25-003588-a-a1 · procedure: reporting

  3. Contract

    Date 25 April 2023 · Amount UAH 99,920 · Buyer Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IHNIS DS [38763599] · Ref UA-2023-04-25-003909-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold