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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 230,344 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 230,344
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524629

What stands behind it3

  1. Contract

    Date 26 June 2023 · Amount UAH 97,800 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2023-06-26-004817-a-b1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 86,128 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2023-06-26-012450-a-a1 · procedure: reporting

  3. Contract

    Date 13 April 2023 · Amount UAH 46,416 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2023-04-13-001940-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