WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA FIRMA "INPROMSERVIS LTD" [20535988]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 294,930 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 VYROBNICO-KOMERTSIINA FIRMA "INPROMSERVIS LTD" [20535988]
EDRPOU code
20535988
Buyer
LYSETSKA SELYSHCHNA RADA [04356159] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 294,930
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523694

What stands behind it3

  1. Contract

    Date 12 May 2023 · Amount UAH 95,106 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "INPROMSERVIS LTD [20535988] · Ref UA-2023-05-12-012771-a-b1 · procedure: reporting

  2. Contract

    Date 12 May 2023 · Amount UAH 99,924 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "INPROMSERVIS LTD [20535988] · Ref UA-2023-05-12-012775-a-a1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 99,900 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "INPROMSERVIS LTD [20535988] · Ref UA-2023-04-05-010162-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold