WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IBK"SMART RENOVEISHEN" [42855266]

Why it is here

Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2023-04-24: each < 1,500,000 UAH, together 1,512,703 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"SMART RENOVEISHEN" [42855266]
EDRPOU code
42855266
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-04-24
Indicator
Contract splitting on one day
Amount
UAH 1,512,703
Records behind the indicator
20
Found
4 October 2026
Code
UA-1600717
Reference
2023-04-24

What stands behind it10

  1. Contract

    Date 24 April 2023 · Amount UAH 49,132 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-001165-a-c1 · procedure: reporting

  2. Contract

    Date 24 April 2023 · Amount UAH 49,100 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-001616-a-c1 · procedure: reporting

  3. Contract

    Date 24 April 2023 · Amount UAH 49,061 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-001822-a-c1 · procedure: reporting

  4. Contract

    Date 24 April 2023 · Amount UAH 49,100 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-001949-a-c1 · procedure: reporting

  5. Contract

    Date 24 April 2023 · Amount UAH 48,744 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-002094-a-c1 · procedure: reporting

  6. Contract

    Date 24 April 2023 · Amount UAH 97,542 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-004005-a-c1 · procedure: reporting

  7. Contract

    Date 24 April 2023 · Amount UAH 49,177 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-004206-a-c1 · procedure: reporting

  8. Contract

    Date 24 April 2023 · Amount UAH 49,100 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-004395-a-c1 · procedure: reporting

  9. Contract

    Date 24 April 2023 · Amount UAH 49,132 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-004591-a-c1 · procedure: reporting

  10. Contract

    Date 24 April 2023 · Amount UAH 49,138 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "IBK"SMART RENOVEISHEN [42855266] · Ref UA-2023-04-27-004711-a-c1 · procedure: reporting

10 of 20 records shown.

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 13
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day