TOV "IURAI LTD" [42322645]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 588,891 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 "IURAI LTD" [42322645]

EDRPOU code

42322645

Buyer

CHechelnytska selyshchna rada [04326247] · 2023-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 588,891

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520387

What stands behind it3

1. Contract

   Date 18 August 2023 · Amount UAH 199,389 · Buyer CHechelnytska selyshchna rada [04326247] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-08-21-008929-a-c1 · procedure: reporting

2. Contract

   Date 18 August 2023 · Amount UAH 197,753 · Buyer CHechelnytska selyshchna rada [04326247] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-08-21-009294-a-c1 · procedure: reporting

3. Contract

   Date 17 August 2023 · Amount UAH 191,749 · Buyer CHechelnytska selyshchna rada [04326247] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-08-21-007633-a-c1 · procedure: reporting

Other records of this company6

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
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