WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold