WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IUryst Ahro" [41311543]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 414,214 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 "IUryst Ahro" [41311543]
EDRPOU code
41311543
Buyer
Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · 2023-07-24
Indicator
Contract splitting on one day
Amount
UAH 414,214
Records behind the indicator
5
Found
4 October 2026
Code
UA-1612114
Reference
2023-07-24

What stands behind it5

  1. Contract

    Date 24 July 2023 · Amount UAH 80,486 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-07-28-000107-a-a1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 85,208 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-07-28-000182-a-a1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 82,428 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-07-28-000243-a-a1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 82,886 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-07-28-000321-a-c1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 83,204 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-07-28-000473-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day