WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI" [37912699]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-04-14: each < 200,000 UAH, together 710,439 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 "IU.KEI" [37912699]
EDRPOU code
37912699
Buyer
Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · 2023-04-14
Indicator
Contract splitting on one day
Amount
UAH 710,439
Records behind the indicator
8
Found
4 October 2026
Code
UA-1635273
Reference
2023-04-14

What stands behind it8

  1. Contract

    Date 14 April 2023 · Amount UAH 75,400 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-001559-a-b1 · procedure: reporting

  2. Contract

    Date 14 April 2023 · Amount UAH 80,945 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-001803-a-c1 · procedure: reporting

  3. Contract

    Date 14 April 2023 · Amount UAH 94,163 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-002670-a-c1 · procedure: reporting

  4. Contract

    Date 14 April 2023 · Amount UAH 99,750 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-003827-a-c1 · procedure: reporting

  5. Contract

    Date 14 April 2023 · Amount UAH 99,775 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-003960-a-b1 · procedure: reporting

  6. Contract

    Date 14 April 2023 · Amount UAH 89,473 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-004260-a-a1 · procedure: reporting

  7. Contract

    Date 14 April 2023 · Amount UAH 71,765 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-004450-a-a1 · procedure: reporting

  8. Contract

    Date 14 April 2023 · Amount UAH 99,169 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-04-17-004837-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day