WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD" [21374667]

Why it is here

Indicator “Contract splitting under the threshold”: 21 contracts without a procedure in 85–100 % threshold for 2023-Q1, 4,069,907 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 FIRMA "IAVIR LTD" [21374667]
EDRPOU code
21374667
Buyer
Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 4,069,907
Records behind the indicator
21
Found
4 October 2026
Code
UA-1523772

What stands behind it10

  1. Contract

    Date 14 March 2023 · Amount UAH 199,983 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-24-004400-a-c1 · procedure: reporting

  2. Contract

    Date 3 March 2023 · Amount UAH 172,484 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-13-011686-a-b1 · procedure: reporting

  3. Contract

    Date 3 March 2023 · Amount UAH 199,743 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-13-011753-a-b1 · procedure: reporting

  4. Contract

    Date 3 March 2023 · Amount UAH 199,971 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-13-011785-a-b1 · procedure: reporting

  5. Contract

    Date 3 March 2023 · Amount UAH 199,152 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-13-012006-a-a1 · procedure: reporting

  6. Contract

    Date 3 March 2023 · Amount UAH 199,426 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-13-012020-a-a1 · procedure: reporting

  7. Contract

    Date 2 March 2023 · Amount UAH 199,983 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-10-006908-a-a1 · procedure: reporting

  8. Contract

    Date 2 March 2023 · Amount UAH 199,958 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-10-007038-a-a1 · procedure: reporting

  9. Contract

    Date 2 March 2023 · Amount UAH 199,992 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-10-010539-a-a1 · procedure: reporting

  10. Contract

    Date 2 March 2023 · Amount UAH 199,998 · Buyer Vykonavchyi komitet Steblivskoi selyshchnoi rady [04410976] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "IAVIR LTD [21374667] · Ref UA-2023-03-10-010591-a-a1 · procedure: reporting

10 of 21 records shown.

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold