Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELEKT-SERVIS" [22902418]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 285,150 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 "INTELEKT-SERVIS" [22902418]
- EDRPOU code
- 22902418
- Buyer
- ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,150
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521048
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 95,850 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELEKT-SERVIS [22902418] · Ref UA-2022-12-19-000972-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 89,500 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELEKT-SERVIS [22902418] · Ref UA-2022-10-27-011553-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 99,800 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELEKT-SERVIS [22902418] · Ref UA-2022-10-27-011958-a-c1 · procedure: reporting