WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «INZHYNIRYNHBUD LTD» [41593221]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 398,789 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 «INZHYNIRYNHBUD LTD» [41593221]
EDRPOU code
41593221
Buyer
Apeliatsiinyi sud mista Kyieva [02894757] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 398,789
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520417

What stands behind it4

  1. Contract

    Date 21 December 2022 · Amount UAH 99,862 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-22-020853-a-b1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 99,996 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-012539-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 99,522 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-021610-a-b1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 99,408 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-021962-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting under the threshold