Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAIT SYSTEMS" [38388773]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 393,912 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 "INVAIT SYSTEMS" [38388773]
- EDRPOU code
- 38388773
- Buyer
- ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 393,912
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520986
What stands behind it5
Contract
Date 25 December 2023 · Amount UAH 99,900 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAIT SYSTEMS [38388773] · Ref UA-2023-12-27-012270-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 49,620 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAIT SYSTEMS [38388773] · Ref UA-2023-12-21-009921-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 99,997 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAIT SYSTEMS [38388773] · Ref UA-2023-12-14-013042-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 99,997 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAIT SYSTEMS [38388773] · Ref UA-2023-12-14-019587-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 44,398 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAIT SYSTEMS [38388773] · Ref UA-2023-10-16-010398-a-c1 · procedure: reporting