WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI" [40182709]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 197,900 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 "INFORMATSIINE AHENTSTVO "AITIVI" [40182709]
EDRPOU code
40182709
Buyer
VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 197,900
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521063

What stands behind it4

  1. Contract

    Date 21 February 2022 · Amount UAH 49,800 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003383-a-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 49,800 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003464-a-b1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 49,800 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003523-a-b1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 48,500 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003706-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold