Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM" [43245457]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 243,203 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 "IUM" [43245457]
- EDRPOU code
- 43245457
- Buyer
- VYZHNYTSKA MISKA RADA [04062096] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,203
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524627
What stands behind it5
Contract
Date 21 September 2022 · Amount UAH 49,005 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-09-23-006722-a-b1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 48,660 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-09-23-006885-a-b1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 48,273 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-09-14-010206-a-b1 · procedure: reporting
Contract
Date 2 September 2022 · Amount UAH 48,265 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-09-02-008932-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 49,000 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-08-23-007435-a-c1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier with grounds for VAT deregistration