WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IBK"ELIT STROI" [40086333]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 942,897 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"ELIT STROI" [40086333]
EDRPOU code
40086333
Buyer
HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 942,897
Records behind the indicator
5
Found
4 October 2026
Code
UA-1600714
Reference
2023-06-01

What stands behind it5

  1. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,977 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-003614-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,971 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-005567-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,979 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-006110-a-a1 · procedure: reporting

  4. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 199,991 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK "ELIT STROI [40086333] · Ref UA-2023-06-01-008785-a-a1 · procedure: reporting

  5. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …

    Date 1 June 2023 · Amount UAH 142,979 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "IBK"ELIT STROI [40086333] · Ref UA-2023-06-01-010744-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day