Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULEND" [44000633]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,370 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 "IULEND" [44000633]
- EDRPOU code
- 44000633
- Buyer
- VELYKOBYIHANSKA SILSKA RADA BEREHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349082] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,370
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523569
What stands behind it3
Contract
Date 13 March 2023 · Amount UAH 99,127 · Buyer VELYKOBYIHANSKA SILSKA RADA BEREHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULEND [44000633] · Ref UA-2023-03-13-009244-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 99,127 · Buyer VELYKOBYIHANSKA SILSKA RADA BEREHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULEND [44000633] · Ref UA-2023-02-09-014503-a-b1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 99,116 · Buyer VELYKOBYIHANSKA SILSKA RADA BEREHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULEND [44000633] · Ref UA-2023-02-03-015015-a-b1 · procedure: reporting