TOV "IURAI LTD" [42322645]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 397,142 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

CHechelnytska selyshchna rada [04326247] · 2023-08-18

Indicator

Contract splitting on one day

Amount

UAH 397,142

Records behind the indicator

2

Found

4 October 2026

Code

UA-1612063

Reference

2023-08-18

What stands behind it2

1. Contract

   Date 18 August 2023 · Amount UAH 199,389 · Buyer CHechelnytska selyshchna rada [04326247] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-08-21-008929-a-c1 · procedure: reporting

2. Contract

   Date 18 August 2023 · Amount UAH 197,753 · Buyer CHechelnytska selyshchna rada [04326247] · Supplier TOV "IURAI LTD [42322645] · Ref UA-2023-08-21-009294-a-c1 · procedure: reporting

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