WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «INZHYNIRYNHBUD LTD» [41593221]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 537,769 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 «INZHYNIRYNHBUD LTD» [41593221]
EDRPOU code
41593221
Buyer
Apeliatsiinyi sud mista Kyieva [02894757] · 2022-12-21
Indicator
Contract splitting on one day
Amount
UAH 537,769
Records behind the indicator
7
Found
4 October 2026
Code
UA-1612223
Reference
2022-12-21

What stands behind it7

  1. Contract

    Date 21 December 2022 · Amount UAH 99,862 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-22-020853-a-b1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 54,050 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-22-022053-a-b1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 99,996 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-012539-a-c1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 74,707 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-020974-a-a1 · procedure: reporting

  5. Contract

    Date 21 December 2022 · Amount UAH 99,522 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-021610-a-b1 · procedure: reporting

  6. Contract

    Date 21 December 2022 · Amount UAH 99,408 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-021962-a-c1 · procedure: reporting

  7. Contract

    Date 21 December 2022 · Amount UAH 10,223 · Buyer Apeliatsiinyi sud mista Kyieva [02894757] · Supplier TOV «INZHYNIRYNHBUD LTD [41593221] · Ref UA-2022-12-23-022200-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day