WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV IAkist i Budivnytstvo [38288436]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-08-19: each < 200,000 UAH, together 399,080 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 IAkist i Budivnytstvo [38288436]
EDRPOU code
38288436
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-08-19
Indicator
Contract splitting on one day
Amount
UAH 399,080
Records behind the indicator
8
Found
4 October 2026
Code
UA-1614642
Reference
2022-08-19

What stands behind it8

  1. Contract

    Date 19 August 2022 · Amount UAH 49,950 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004453-a-b1 · procedure: reporting

  2. Contract

    Date 19 August 2022 · Amount UAH 49,700 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004516-a-b1 · procedure: reporting

  3. Contract

    Date 19 August 2022 · Amount UAH 49,950 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004564-a-b1 · procedure: reporting

  4. Contract

    Date 19 August 2022 · Amount UAH 49,990 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004625-a-b1 · procedure: reporting

  5. Contract

    Date 19 August 2022 · Amount UAH 49,990 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004689-a-b1 · procedure: reporting

  6. Contract

    Date 19 August 2022 · Amount UAH 49,900 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004730-a-b1 · procedure: reporting

  7. Contract

    Date 19 August 2022 · Amount UAH 49,900 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004786-a-b1 · procedure: reporting

  8. Contract

    Date 19 August 2022 · Amount UAH 49,700 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004833-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day