WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI" [40023552]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-17: each < 200,000 UAH, together 466,123 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 "IUH STROI KOMPANI" [40023552]
EDRPOU code
40023552
Buyer
IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS" [30750184] · 2023-05-17
Indicator
Contract splitting on one day
Amount
UAH 466,123
Records behind the indicator
8
Found
4 October 2026
Code
UA-1635310
Reference
2023-05-17

What stands behind it8

  1. Contract

    Date 17 May 2023 · Amount UAH 188,957 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-006458-a-a1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 2,632 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-007233-a-c1 · procedure: reporting

  3. Contract

    Date 17 May 2023 · Amount UAH 39,475 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-007455-a-c1 · procedure: reporting

  4. Contract

    Date 17 May 2023 · Amount UAH 26,317 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-007569-a-b1 · procedure: reporting

  5. Contract

    Date 17 May 2023 · Amount UAH 142,950 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-007752-a-c1 · procedure: reporting

  6. Contract

    Date 17 May 2023 · Amount UAH 32,896 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-007883-a-c1 · procedure: reporting

  7. Contract

    Date 17 May 2023 · Amount UAH 19,738 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-008013-a-a1 · procedure: reporting

  8. Contract

    Date 17 May 2023 · Amount UAH 13,158 · Buyer IUzhnenske miske komunalne pidpryiemstvo "IUZHTRANS [30750184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH STROI KOMPANI [40023552] · Ref UA-2023-05-17-008159-a-c1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Contract splitting on one day