Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMBA INK" [44181300]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 192,852 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 "IMBA INK" [44181300]
- EDRPOU code
- 44181300
- Buyer
- Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,852
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520975
What stands behind it3
Contract
Date 29 March 2022 · Amount UAH 93,900 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMBA INK [44181300] · Ref UA-2023-01-10-000272-a-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 48,975 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMBA INK [44181300] · Ref UA-2022-03-28-003330-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,977 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMBA INK [44181300] · Ref UA-2022-02-04-006550-b-b1 · procedure: reporting