WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH" [39827244]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-10-31: each < 1,500,000 UAH, together 2,774,708 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 "IUNIOTRANSBILDINH" [39827244]
EDRPOU code
39827244
Buyer
KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · 2023-10-31
Indicator
Contract splitting on one day
Amount
UAH 2,774,708
Records behind the indicator
13
Found
4 October 2026
Code
UA-1635411
Reference
2023-10-31

What stands behind it10

  1. Contract

    Date 31 October 2023 · Amount UAH 210,164 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008133-a-b1 · procedure: reporting

  2. Contract

    Date 31 October 2023 · Amount UAH 242,220 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008270-a-b1 · procedure: reporting

  3. Contract

    Date 31 October 2023 · Amount UAH 53,675 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008352-a-b1 · procedure: reporting

  4. Contract

    Date 31 October 2023 · Amount UAH 157,569 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008433-a-b1 · procedure: reporting

  5. Contract

    Date 31 October 2023 · Amount UAH 374,245 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008495-a-b1 · procedure: reporting

  6. Contract

    Date 31 October 2023 · Amount UAH 92,631 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008573-a-b1 · procedure: reporting

  7. Contract

    Date 31 October 2023 · Amount UAH 137,549 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008644-a-b1 · procedure: reporting

  8. Contract

    Date 31 October 2023 · Amount UAH 182,384 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008714-a-b1 · procedure: reporting

  9. Contract

    Date 31 October 2023 · Amount UAH 252,629 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008768-a-b1 · procedure: reporting

  10. Contract

    Date 31 October 2023 · Amount UAH 78,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAPITALNE BUDIVNYTSTVO" KOSTIANTYNIVSKOI MISKOI RADY [04011851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-10-31-008831-a-b1 · procedure: reporting

10 of 13 records shown.

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  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
All 21
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day