Ukraine · Findings · Contract splitting on one day
TOV "I.B.K.DEVELOPMENT" [38831585]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-15: each < 200,000 UAH, together 493,609 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 "I.B.K.DEVELOPMENT" [38831585]
- EDRPOU code
- 38831585
- Buyer
- KP "Makariv VUZHKH" [03346749] · 2023-06-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 493,609
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1600690
- Reference
- 2023-06-15
What stands behind it4
Contract
Date 15 June 2023 · Amount UAH 73,213 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "I.B.K.DEVELOPMENT [38831585] · Ref UA-2023-06-15-016129-a-a1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 174,457 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "I.B.K. DEVELOPMENT [38831585] · Ref UA-2023-06-15-016171-a-c1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 157,217 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "I.B.K.DEVELOPMENT [38831585] · Ref UA-2023-06-15-016201-a-c1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 88,722 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "I.B.K. DEVELOPMENT [38831585] · Ref UA-2023-06-15-016232-a-c1 · procedure: reporting