Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASTREM" [31878024]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 381,831 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 "IASTREM" [31878024]
- EDRPOU code
- 31878024
- Buyer
- Viddil osvity Buchatskoi miskoi rady [44033810] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 381,831
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523596
What stands behind it3
Contract
Date 7 December 2023 · Amount UAH 189,634 · Buyer Viddil osvity Buchatskoi miskoi rady [44033810] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASTREM [31878024] · Ref UA-2023-12-07-008612-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 95,909 · Buyer Viddil osvity Buchatskoi miskoi rady [44033810] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASTREM [31878024] · Ref UA-2023-11-27-012780-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 96,287 · Buyer Viddil osvity Buchatskoi miskoi rady [44033810] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASTREM [31878024] · Ref UA-2023-11-27-013767-a-c1 · procedure: reporting