Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "I. B. K. Development" [38831585]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,803,652 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 "I. B. K. Development" [38831585]
- EDRPOU code
- 38831585
- Buyer
- Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,803,652
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524223
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 1,340,843 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "I. B. K. Development [38831585] · Ref UA-2023-12-18-002491-a-b1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 1,385,347 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "I. B. K. Development [38831585] · Ref UA-2023-12-04-008837-a-c1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 85,728 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "I. B. K. Development [38831585] · Ref UA-2023-10-05-012330-a-c1 · procedure: reporting
Other records of this company26
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 26
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Procurement under monitoring of the State Audit Service
- 194 October 2026Findings · Large contract without a procedure
- 204 October 2026Findings · Large contract without a procedure
- 214 October 2026Findings · Large contract without a procedure
- 224 October 2026Findings · Large contract without a procedure
- 234 October 2026Findings · Large contract without a procedure
- 244 October 2026Findings · Large contract without a procedure
- 254 October 2026Findings · Large contract without a procedure
- 264 October 2026Findings · Contract splitting under the threshold