Ukraine · Findings · Contract splitting on one day
TOV "IURAI LTD" [42322645]
Why it is here
Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-09-21: each < 200,000 UAH, together 770,286 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 "IURAI LTD" [42322645]
- EDRPOU code
- 42322645
- Buyer
- Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-09-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 770,286
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1612060
- Reference
- 2023-09-21
What stands behind it10
Contract
Date 21 September 2023 · Amount UAH 46,799 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-001054-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 74,199 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-002508-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 60,595 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-003442-a-b1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 55,856 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-003663-a-b1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 55,811 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-003874-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 84,034 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-004078-a-a1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 56,541 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-004528-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 74,199 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-004674-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 50,766 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-25-004727-a-c1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 18,564 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-09-26-000522-a-b1 · procedure: reporting
10 of 14 records shown.
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Contract splitting under the threshold