Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPERIIA - 2010» [37090042]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 499,500 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 «IMPERIIA - 2010» [37090042]
- EDRPOU code
- 37090042
- Buyer
- RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODEUKOI OBLASTI [22446206] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524639
What stands behind it5
Contract
Date 25 January 2024 · Amount UAH 99,900 · Buyer RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [22446206] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IMPERIIA-2010 [37090042] · Ref UA-2024-01-26-013616-a-c1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 99,900 · Buyer RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [22446206] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IMPERIIA-2010 [37090042] · Ref UA-2024-01-26-013961-a-c1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 99,900 · Buyer RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [22446206] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPERIIA - 2010 [37090042] · Ref UA-2024-01-26-014301-a-b1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 99,900 · Buyer RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [22446206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA-2010 [37090042] · Ref UA-2024-01-26-014520-a-a1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 99,900 · Buyer RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [22446206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPERIIA-2010 [37090042] · Ref UA-2024-01-26-014699-a-a1 · procedure: reporting