WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL" [31510568]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 1,920,038 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 "IUKOIL" [31510568]
EDRPOU code
31510568
Buyer
SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33965532] · 2022-10-14
Indicator
Contract splitting on one day
Amount
UAH 1,920,038
Records behind the indicator
7
Found
4 October 2026
Code
UA-1635378
Reference
2022-10-14

What stands behind it7

  1. Contract

    Date 14 October 2022 · Amount UAH 419,790 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-14-008068-a-a1 · procedure: reporting

  2. Contract

    Date 14 October 2022 · Amount UAH 196,925 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-14-008301-a-a1 · procedure: reporting

  3. Contract

    Date 14 October 2022 · Amount UAH 289,784 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-14-008429-a-a1 · procedure: reporting

  4. Contract

    Date 14 October 2022 · Amount UAH 119,790 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-14-008593-a-b1 · procedure: reporting

  5. Contract

    Date 14 October 2022 · Amount UAH 359,780 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-14-008826-a-c1 · procedure: reporting

  6. Contract

    Date 14 October 2022 · Amount UAH 174,190 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-14-008949-a-c1 · procedure: reporting

  7. Contract

    Date 14 October 2022 · Amount UAH 359,780 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKOIL [31510568] · Ref UA-2022-10-18-008528-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day