Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "IUSKAS+" [43575555]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 443,756 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 "IUSKAS+" [43575555]
- EDRPOU code
- 43575555
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA № 18" KHARKIVSKOI MISKOI RADY [02003853] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 443,756
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524632
What stands behind it3
Contract
Date 10 November 2022 · Amount UAH 99,948 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA № 18" KHARKIVSKOI MISKOI RADY [02003853] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUSKAS+ [43575555] · Ref UA-2022-11-17-005937-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 171,904 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA № 18" KHARKIVSKOI MISKOI RADY [02003853] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUSKAS+ [43575555] · Ref UA-2022-11-17-006434-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 171,904 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA № 18" KHARKIVSKOI MISKOI RADY [02003853] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUSKAS+ [43575555] · Ref UA-2022-11-17-010118-a-c1 · procedure: reporting