WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD" [21374667]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q4, 779,776 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 firma "IAVIR LTD" [21374667]
EDRPOU code
21374667
Buyer
VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 779,776
Records behind the indicator
11
Found
4 October 2026
Code
UA-1524828

What stands behind it10

  1. Contract

    Date 21 December 2022 · Amount UAH 49,994 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-12-21-005245-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 92,400 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-12-15-018176-a-a1 · procedure: reporting

  3. Contract

    Date 15 December 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-12-15-018930-a-a1 · procedure: reporting

  4. Contract

    Date 14 December 2022 · Amount UAH 99,998 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-12-14-002749-a-a1 · procedure: reporting

  5. Contract

    Date 21 November 2022 · Amount UAH 45,480 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-11-21-009183-a-b1 · procedure: reporting

  6. Contract

    Date 21 November 2022 · Amount UAH 49,996 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-11-21-010937-a-b1 · procedure: reporting

  7. Contract

    Date 21 November 2022 · Amount UAH 46,994 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-11-21-011649-a-b1 · procedure: reporting

  8. Contract

    Date 18 November 2022 · Amount UAH 199,926 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-11-18-003278-a-b1 · procedure: reporting

  9. Contract

    Date 3 November 2022 · Amount UAH 49,993 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-11-03-000234-a-c1 · procedure: reporting

  10. Contract

    Date 3 November 2022 · Amount UAH 46,998 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma "IAVIR LTD [21374667] · Ref UA-2022-11-03-000374-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold