WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IKARII" [45180685]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-02: each < 1,500,000 UAH, together 1,549,450 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 "IKARII" [45180685]
EDRPOU code
45180685
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY "MEDYCHNYI PROSTIR" HORODOTSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [38492302] · 2023-10-02
Indicator
Contract splitting on one day
Amount
UAH 1,549,450
Records behind the indicator
2
Found
4 October 2026
Code
UA-1600770
Reference
2023-10-02

What stands behind it2

  1. Contract

    Date 2 October 2023 · Amount UAH 50,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY "MEDYCHNYI PROSTIR" HORODOTSKOI SILS… [38492302] · Supplier TOV "IKARII [45180685] · Ref UA-2023-10-02-007737-a-b1 · procedure: reporting

  2. Contract

    Date 2 October 2023 · Amount UAH 1,499,450 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY "MEDYCHNYI PROSTIR" HORODOTSKOI SILS… [38492302] · Supplier TOV "IKARII [45180685] · Ref UA-2023-10-02-010938-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day