WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IBK "Osnova" [40726315]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-04-20: each < 200,000 UAH, together 890,149 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 "IBK "Osnova" [40726315]
EDRPOU code
40726315
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451550] · 2023-04-20
Indicator
Contract splitting on one day
Amount
UAH 890,149
Records behind the indicator
6
Found
4 October 2026
Code
UA-1600699
Reference
2023-04-20

What stands behind it6

  1. Contract

    Date 20 April 2023 · Amount UAH 66,742 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-009837-a-a1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 174,200 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-009719-a-c1 · procedure: reporting

  3. Contract

    Date 20 April 2023 · Amount UAH 173,542 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-009178-a-a1 · procedure: reporting

  4. Contract

    Date 20 April 2023 · Amount UAH 190,558 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-010089-a-c1 · procedure: reporting

  5. Contract

    Date 20 April 2023 · Amount UAH 167,232 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-010596-a-b1 · procedure: reporting

  6. Contract

    Date 20 April 2023 · Amount UAH 117,875 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-20-010692-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 on one day