WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD" [41165417]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 599,665 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD" [41165417]
EDRPOU code
41165417
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-11-21
Indicator
Contract splitting on one day
Amount
UAH 599,665
Records behind the indicator
4
Found
4 October 2026
Code
UA-1615790
Reference
2023-11-21

What stands behind it4

  1. Contract

    Date 21 November 2023 · Amount UAH 199,799 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-11-21-014302-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 90,747 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-11-21-014399-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2023 · Amount UAH 181,494 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-11-21-014509-a-c1 · procedure: reporting

  4. Contract

    Date 21 November 2023 · Amount UAH 127,625 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-RIV-BUD [41165417] · Ref UA-2023-11-21-014610-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day