Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS" [32438980]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 482,490 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 "IUKON PLIUS" [32438980]
- EDRPOU code
- 32438980
- Buyer
- Derhachivska miska rada [04059496] · 2023-12-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 482,490
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1635382
- Reference
- 2023-12-14
What stands behind it5
Contract
Date 14 December 2023 · Amount UAH 96,652 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-001236-a-c1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 96,568 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-001583-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 96,652 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-001915-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 96,715 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-002331-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 95,902 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKON PLIUS [32438980] · Ref UA-2023-12-15-002657-a-a1 · procedure: reporting