WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IUNIST INVEUT NK" [44485143]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-22: each < 1,500,000 UAH, together 1,784,347 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 "IUNIST INVEUT NK" [44485143]
EDRPOU code
44485143
Buyer
KZ "TSentr kultury, dozvillia ta sportu" Velykodymerskoi selyshchnoi rady [42325892] · 2023-11-22
Indicator
Contract splitting on one day
Amount
UAH 1,784,347
Records behind the indicator
2
Found
4 October 2026
Code
UA-1612045
Reference
2023-11-22

What stands behind it2

  1. Contract

    Date 22 November 2023 · Amount UAH 1,389,882 · Buyer KZ "TSentr kultury, dozvillia ta sportu" Velykodymerskoi selyshchnoi rady [42325892] · Supplier TOV "IUNIST INVEST NK [44485143] · Ref UA-2023-11-22-014259-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 394,465 · Buyer KZ "TSentr kultury, dozvillia ta sportu" Velykodymerskoi selyshchnoi rady [42325892] · Supplier TOV "IUNIST INVEST NK [44485143] · Ref UA-2023-11-22-015854-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day