WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IBK"SMART RENOVEISHEN" [42855266]

Why it is here

Indicator “Contract splitting under the threshold”: 70 contracts without a procedure in 85–100 % threshold for 2023-Q2, 5,174,621 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"SMART RENOVEISHEN" [42855266]
EDRPOU code
42855266
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 5,174,621
Records behind the indicator
70
Found
4 October 2026
Code
UA-1519006

What stands behind it10

  1. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-005670-a-c1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 96,926 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-005929-a-c1 · procedure: reporting

  3. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-006116-a-c1 · procedure: reporting

  4. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-006236-a-c1 · procedure: reporting

  5. Contract

    Date 21 April 2023 · Amount UAH 98,584 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-006417-a-c1 · procedure: reporting

  6. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-006584-a-c1 · procedure: reporting

  7. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-006713-a-c1 · procedure: reporting

  8. Contract

    Date 21 April 2023 · Amount UAH 98,545 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-006909-a-c1 · procedure: reporting

  9. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-007079-a-c1 · procedure: reporting

  10. Contract

    Date 21 April 2023 · Amount UAH 98,622 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-26-007198-a-c1 · procedure: reporting

10 of 70 records shown.

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 13
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold