WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "IUTA" [30821160]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-12: each < 200,000 UAH, together 383,364 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 Odeskoho raionu Odeskoi oblasti [04379410] · 2023-04-12
Indicator
Contract splitting on one day
Amount
UAH 383,364
Records behind the indicator
3
Found
4 October 2026
Code
UA-1592889
Reference
2023-04-12

What stands behind it3

  1. Contract

    Date 12 April 2023 · Amount UAH 39,709 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier Pryvatne pidpryiemstvo "IUTA [30821160] · Ref UA-2023-04-12-000292-a-c1 · procedure: reporting

  2. Contract

    Date 12 April 2023 · Amount UAH 143,665 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier Pryvatne pidpryiemstvo "IUTA [30821160] · Ref UA-2023-04-12-004367-a-a1 · procedure: reporting

  3. Contract

    Date 12 April 2023 · Amount UAH 199,990 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier Pryvatne pidpryiemstvo "IUTA [30821160] · Ref UA-2023-04-12-005950-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day