WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVARD" [32197899]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,750 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 "INVARD" [32197899]
EDRPOU code
32197899
Buyer
Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia" [32576420] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,750
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520987

What stands behind it3

  1. Contract

    Date 4 January 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia [32576420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVARD [32197899] · Ref UA-2022-01-05-002836-c-c1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia [32576420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVARD [32197899] · Ref UA-2022-01-05-004036-c-c1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia [32576420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVARD [32197899] · Ref UA-2022-01-05-004188-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold