WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo «IUTA» [30821160]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 342,439 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
Pryvatne pidpryiemstvo «IUTA» [30821160]
EDRPOU code
30821160
Buyer
VELYKODOLYNSKA SELYSHCHNA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04379410] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 342,439
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518197

What stands behind it4

  1. Contract

    Date 2 December 2022 · Amount UAH 44,504 · Buyer VELYKODOLYNSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04379410] · Supplier Pryvatne pidpryiemstvo «IUTA [30821160] · Ref UA-2022-12-05-004462-a-b1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 199,995 · Buyer VELYKODOLYNSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04379410] · Supplier Pryvatne pidpryiemstvo «IUTA [30821160] · Ref UA-2022-12-05-004298-a-a1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 49,981 · Buyer VELYKODOLYNSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04379410] · Supplier Pryvatne pidpryiemstvo «IUTA [30821160] · Ref UA-2022-11-10-002570-a-b1 · procedure: reporting

  4. Contract

    Date 19 October 2022 · Amount UAH 47,959 · Buyer VELYKODOLYNSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04379410] · Supplier Pryvatne pidpryiemstvo "IUTA [30821160] · Ref UA-2022-10-20-001442-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold