WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IBK"ELIT STROI" [40086333]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,399,480 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 "IBK"ELIT STROI" [40086333]
EDRPOU code
40086333
Buyer
HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,399,480
Records behind the indicator
12
Found
4 October 2026
Code
UA-1519005

What stands behind it10

  1. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 13 June 2023 · Amount UAH 199,942 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-13-001476-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 12 June 2023 · Amount UAH 199,979 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK"ELIT STROI [40086333] · Ref UA-2023-06-12-009479-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,977 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-003614-a-a1 · procedure: reporting

  4. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,971 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-005567-a-a1 · procedure: reporting

  5. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,979 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-006110-a-a1 · procedure: reporting

  6. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,991 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-008785-a-a1 · procedure: reporting

  7. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 30 May 2023 · Amount UAH 199,987 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK"ELIT STROI [40086333] · Ref UA-2023-05-30-007368-a-a1 · procedure: reporting

  8. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 30 May 2023 · Amount UAH 199,936 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK"ELIT STROI [40086333] · Ref UA-2023-05-30-007622-a-a1 · procedure: reporting

  9. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 26 May 2023 · Amount UAH 199,998 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK"ELIT STROI [40086333] · Ref UA-2023-05-26-005811-a-a1 · procedure: reporting

  10. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 26 May 2023 · Amount UAH 199,965 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK"ELIT STROI [40086333] · Ref UA-2023-05-26-006129-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  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

JSONFindings · Contract splitting under the threshold