WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET" [39115503]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-02-22: each < 1,500,000 UAH, together 3,778,900 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 "IUHSVET" [39115503]
EDRPOU code
39115503
Buyer
MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA" [03355726] · 2023-02-22
Indicator
Contract splitting on one day
Amount
UAH 3,778,900
Records behind the indicator
13
Found
4 October 2026
Code
UA-1635329
Reference
2023-02-22

What stands behind it10

  1. Contract

    Date 22 February 2023 · Amount UAH 380,500 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-004301-a-a1 · procedure: reporting

  2. Contract

    Date 22 February 2023 · Amount UAH 147,500 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-005959-a-c1 · procedure: reporting

  3. Contract

    Date 22 February 2023 · Amount UAH 80,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-006297-a-b1 · procedure: reporting

  4. Contract

    Date 22 February 2023 · Amount UAH 235,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-006539-a-a1 · procedure: reporting

  5. Contract

    Date 22 February 2023 · Amount UAH 100,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-006812-a-a1 · procedure: reporting

  6. Contract

    Date 22 February 2023 · Amount UAH 550,600 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-007111-a-a1 · procedure: reporting

  7. Contract

    Date 22 February 2023 · Amount UAH 209,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-007306-a-c1 · procedure: reporting

  8. Contract

    Date 22 February 2023 · Amount UAH 407,400 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-007522-a-a1 · procedure: reporting

  9. Contract

    Date 22 February 2023 · Amount UAH 914,200 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-007794-a-c1 · procedure: reporting

  10. Contract

    Date 22 February 2023 · Amount UAH 327,200 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHSVET [39115503] · Ref UA-2023-02-22-008075-a-b1 · procedure: reporting

10 of 13 records shown.

JSONFindings · Contract splitting on one day