WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP TRIADA" [33203410]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2026-04-15: each < 1,500,000 UAH, together 8,125,222 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 "IVP TRIADA" [33203410]
EDRPOU code
33203410
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2026-04-15
Indicator
Contract splitting on one day
Amount
UAH 8,125,222
Records behind the indicator
6
Found
4 October 2026
Code
UA-1615930
Reference
2026-04-15

What stands behind it6

  1. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 17 April 2026 · Amount UAH 1,245,962 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-17-010023-a-a1 · procedure: reporting

  2. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 17 April 2026 · Amount UAH 1,426,328 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-17-010088-a-a1 · procedure: reporting

  3. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 17 April 2026 · Amount UAH 1,448,260 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-17-010155-a-a1 · procedure: reporting

  4. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 16 April 2026 · Amount UAH 1,324,262 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-16-000852-a-a1 · procedure: reporting

  5. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 15 April 2026 · Amount UAH 1,393,586 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-15-012811-a-b1 · procedure: reporting

  6. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 15 April 2026 · Amount UAH 1,286,824 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-15-012725-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day