WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day