WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IBK "Osnova" [40726315]

Why it is here

Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-04-21: each < 1,500,000 UAH, together 2,573,442 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] · 2023-04-21
Indicator
Contract splitting on one day
Amount
UAH 2,573,442
Records behind the indicator
18
Found
4 October 2026
Code
UA-1600700
Reference
2023-04-21

What stands behind it10

  1. Contract

    Date 21 April 2023 · Amount UAH 151,090 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006107-a-a1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 146,518 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006199-a-a1 · procedure: reporting

  3. Contract

    Date 21 April 2023 · Amount UAH 99,631 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006472-a-b1 · procedure: reporting

  4. Contract

    Date 21 April 2023 · Amount UAH 189,886 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006540-a-c1 · procedure: reporting

  5. Contract

    Date 21 April 2023 · Amount UAH 105,987 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006693-a-b1 · procedure: reporting

  6. Contract

    Date 21 April 2023 · Amount UAH 88,546 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006756-a-a1 · procedure: reporting

  7. Contract

    Date 21 April 2023 · Amount UAH 152,516 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006328-a-a1 · procedure: reporting

  8. Contract

    Date 21 April 2023 · Amount UAH 69,590 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-006401-a-a1 · procedure: reporting

  9. Contract

    Date 21 April 2023 · Amount UAH 156,982 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-007021-a-c1 · procedure: reporting

  10. Contract

    Date 21 April 2023 · Amount UAH 122,272 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550] · Supplier TOV "IBK "Osnova [40726315] · Ref UA-2023-04-21-007097-a-a1 · procedure: reporting

10 of 18 records shown.

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