Ukraine · Findings · Contract splitting under the threshold
tov IUM SERVIS [45169064]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 407,216 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
- tov IUM SERVIS [45169064]
- EDRPOU code
- 45169064
- Buyer
- VYZHNYTSKA MISKA RADA [04062096] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 407,216
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1531297
What stands behind it3
Contract
Date 20 March 2024 · Amount UAH 43,854 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov IUM SERVIS [45169064] · Ref UA-2024-03-25-009894-a-c1 · procedure: reporting
Contract
Date 13 March 2024 · Amount UAH 183,069 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov IUM SERVIS [45169064] · Ref UA-2024-03-13-010336-a-c1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 180,293 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier tov IUM SERVIS [45169064] · Ref UA-2024-03-04-011419-a-b1 · procedure: reporting