Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu “ILKOMSVIT” [31210735]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 395,166 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 “ILKOMSVIT” [31210735]
- EDRPOU code
- 31210735
- Buyer
- Natsionalnyi universytet "Odeska morska akademiia" [01127799] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 395,166
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524834
What stands behind it3
Contract
Date 28 July 2023 · Amount UAH 199,998 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ILKOMSVIT [31210735] · Ref UA-2023-07-31-003653-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 99,960 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ILKOMSVIT [31210735] · Ref UA-2023-07-27-006200-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 95,208 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ILKOMSVIT” [31210735] · Ref UA-2023-07-17-003951-a-b1 · procedure: reporting