Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM" [43245457]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 693,295 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 693,295
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1524628
What stands behind it8
Contract
Date 27 December 2022 · Amount UAH 99,500 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-010816-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 99,640 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-015865-a-a1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 99,800 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-016260-a-a1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 99,640 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-28-007827-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,840 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-21-016262-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 49,950 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-21-017582-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,325 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-21-018898-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 45,600 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-10-24-010780-a-a1 · 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