Ukraine · Findings · Contract splitting on one day
TOV "IUnist Invest NK" [44485143]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 1,721,287 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 Invest NK" [44485143]
- EDRPOU code
- 44485143
- Buyer
- Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · 2023-05-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,721,287
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1612092
- Reference
- 2023-05-04
What stands behind it4
Contract
Date 4 May 2023 · Amount UAH 509,580 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier TOV "IUnist Invest NK [44485143] · Ref UA-2023-05-04-012148-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 407,888 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier TOV "IUnist Invest NK [44485143] · Ref UA-2023-05-04-012680-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 421,404 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier TOV "IUnist Invest NK [44485143] · Ref UA-2023-05-04-013158-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 382,415 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier TOV "IUnist Invest NK [44485143] · Ref UA-2023-05-04-013680-a-a1 · procedure: reporting