Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEVRO" [35093282]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 445,800 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 "INTEVRO" [35093282]
- EDRPOU code
- 35093282
- Buyer
- DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 445,800
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521017
What stands behind it5
Contract
Date 22 December 2022 · Amount UAH 99,138 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEVRO [35093282] · Ref UA-2022-12-23-009220-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 48,750 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEVRO [35093282] · Ref UA-2022-12-21-008762-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,264 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEVRO [35093282] · Ref UA-2022-12-21-009521-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,648 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEVRO [35093282] · Ref UA-2022-12-21-010018-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,000 · Buyer DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEVRO [35093282] · Ref UA-2022-12-21-012015-a-c1 · procedure: reporting