WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I.B.K. DEVELOPMENT" [38831585]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-29: each < 1,500,000 UAH, together 2,056,346 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 "I.B.K. DEVELOPMENT" [38831585]
EDRPOU code
38831585
Buyer
Makarivska selyshchna rada [04362183] · 2023-03-29
Indicator
Contract splitting on one day
Amount
UAH 2,056,346
Records behind the indicator
2
Found
4 October 2026
Code
UA-1615900
Reference
2023-03-29

What stands behind it2

  1. Contract

    Date 29 March 2023 · Amount UAH 1,055,473 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I.B.K. DEVELOPMENT [38831585] · Ref UA-2023-03-31-000152-a-b1 · procedure: reporting

  2. Contract

    Date 29 March 2023 · Amount UAH 1,000,873 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I.B.K. DEVELOPMENT [38831585] · Ref UA-2023-03-31-000193-a-c1 · procedure: reporting

Other records of this company26

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 26
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day