Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu Male pidpryiemstvo "Invar" [13852785]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,320 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 Male pidpryiemstvo "Invar" [13852785]
- EDRPOU code
- 13852785
- Buyer
- KP DEZ "Pilot" [34566566] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,320
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524813
What stands behind it4
Contract
Date 18 November 2022 · Amount UAH 99,980 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Male pidpryiemstvo "Invar [13852785] · Ref UA-2022-11-18-012869-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 49,780 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Male pidpryiemstvo "Invar [13852785] · Ref UA-2022-11-15-009318-a-b1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,780 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Male pidpryiemstvo "Invar [13852785] · Ref UA-2022-10-12-007189-a-a1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,780 · Buyer KP DEZ "Pilot [34566566] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Male pidpryiemstvo "Invar [13852785] · Ref UA-2022-10-12-010255-a-b1 · procedure: reporting