WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IEvro Smart Pauer" [42547705]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 2,250,000 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 "IEvro Smart Pauer" [42547705]
EDRPOU code
42547705
Buyer
OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · 2023-01-24
Indicator
Contract splitting on one day
Amount
UAH 2,250,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1600660
Reference
2023-01-24

What stands behind it3

  1. Contract

    Skraplenyi haz (avtomobilnyi)

    Date 24 January 2023 · Amount UAH 570,000 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "IEvro Smart Pauer [42547705] · Ref UA-2023-01-24-015129-a-a1 · procedure: reporting

  2. Contract

    Dyzelne palyvo

    Date 24 January 2023 · Amount UAH 930,000 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "IEvro Smart Pauer [42547705] · Ref UA-2023-01-24-015486-a-a1 · procedure: reporting

  3. Contract

    Benzyn A92, A95

    Date 24 January 2023 · Amount UAH 750,000 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "IEvro Smart Pauer [42547705] · Ref UA-2023-01-24-015752-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day