TOV "IDEIA" [32616122]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 380,376 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "IDEIA" [32616122]

EDRPOU code

32616122

Buyer

HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · 2023-08-28

Indicator

Contract splitting on one day

Amount

UAH 380,376

Records behind the indicator

3

Found

4 October 2026

Code

UA-1600745

Reference

2023-08-28

What stands behind it3

1. Contract

   Date 28 August 2023 · Amount UAH 116,142 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-08-30-009098-a-b1 · procedure: reporting

2. Contract

   Date 28 August 2023 · Amount UAH 147,210 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-08-30-009227-a-b1 · procedure: reporting

3. Contract

   Date 28 August 2023 · Amount UAH 117,024 · Buyer HOLOBSKA SELYSHCHNA RADA KOVELSKOHO RAIONU VOLYNSKOI OBLASTI [04333141] · Supplier TOV "IDEIA [32616122] · Ref UA-2023-08-30-009444-a-c1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold