Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Invarm" [44001569]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 332,093 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 "Invarm" [44001569]
- EDRPOU code
- 44001569
- Buyer
- VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 332,093
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521071
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 99,847 · Buyer VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Invarm [44001569] · Ref UA-2023-12-26-004732-a-c1 · procedure: reporting
Contract
Date 26 December 2023 · Amount UAH 47,033 · Buyer VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Invarm [44001569] · Ref UA-2023-12-26-005008-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 97,000 · Buyer VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Invarm [44001569] · Ref UA-2023-12-21-007446-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 88,213 · Buyer VIKNIANSKA SILSKA RADA ZASTAVNIVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Invarm [44001569] · Ref UA-2023-12-21-009501-a-a1 · procedure: reporting