Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT" [38228508]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 284,051 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 "IUEITRANSPORT" [38228508]
- EDRPOU code
- 38228508
- Buyer
- VYKONAVCHYI KOMITET BUDYSHCHENSKOI SILSKOI RADY [04407750] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 284,051
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523566
What stands behind it3
Contract
Date 8 January 2024 · Amount UAH 99,638 · Buyer VYKONAVCHYI KOMITET BUDYSHCHENSKOI SILSKOI RADY [04407750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2024-01-08-006396-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 93,951 · Buyer VYKONAVCHYI KOMITET BUDYSHCHENSKOI SILSKOI RADY [04407750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2024-01-08-006491-a-a1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 90,462 · Buyer VYKONAVCHYI KOMITET BUDYSHCHENSKOI SILSKOI RADY [04407750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2024-01-08-006602-a-b1 · procedure: reporting