WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IEVROTEKHNOSFERA" [40271840]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-07: each < 200,000 UAH, together 585,579 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
TOV "IEVROTEKHNOSFERA" [40271840]
EDRPOU code
40271840
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · 2023-09-07
Indicator
Contract splitting on one day
Amount
UAH 585,579
Records behind the indicator
3
Found
4 October 2026
Code
UA-1600652
Reference
2023-09-07

What stands behind it3

  1. Contract

    Date 7 September 2023 · Amount UAH 195,178 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-09-07-007533-a-c1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 195,223 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-09-07-007682-a-b1 · procedure: reporting

  3. Contract

    Date 7 September 2023 · Amount UAH 195,178 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-09-07-007800-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day