Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "IVANKIV-DRUZHBA" [30163999]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,920 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 "IVANKIV-DRUZHBA" [30163999]
- EDRPOU code
- 30163999
- Buyer
- KP ISR Ivankivvodokanal [30224197] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,920
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524224
What stands behind it4
Contract
Date 11 December 2023 · Amount UAH 99,999 · Buyer KP ISR Ivankivvodokanal [30224197] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "IVANKIV-DRUZHBA [30163999] · Ref UA-2023-12-11-004276-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 49,963 · Buyer KP ISR Ivankivvodokanal [30224197] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IVANKIV-DRUZHBA [30163999] · Ref UA-2023-12-04-002496-a-b1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 49,982 · Buyer KP ISR Ivankivvodokanal [30224197] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IVANKIV-DRUZHBA [30163999] · Ref UA-2023-11-16-006527-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 99,977 · Buyer KP ISR Ivankivvodokanal [30224197] · Supplier TOV "IVANKIV-DRUZHBA [30163999] · Ref UA-2023-10-12-007319-a-b1 · procedure: reporting