Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH" [44293365]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-07-20: each < 1,500,000 UAH, together 1,501,223 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 "ILTEKH" [44293365]
- EDRPOU code
- 44293365
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [20593491] · 2023-07-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,501,223
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1615980
- Reference
- 2023-07-20
What stands behind it10
Contract
Date 20 July 2023 · Amount UAH 82,310 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-20-011245-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 82,321 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-20-011402-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 80,025 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-20-011556-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 82,127 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-20-011646-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 82,278 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-20-011715-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 82,152 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-20-011796-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 84,730 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-21-001798-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 84,730 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-21-001949-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 83,250 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-21-002175-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 84,510 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILTEKH [44293365] · Ref UA-2023-07-21-002431-a-c1 · procedure: reporting
10 of 18 records shown.