WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS" [43276066]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-14: each < 200,000 UAH, together 526,000 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 "IUSK SERVIS" [43276066]
EDRPOU code
43276066
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · 2023-08-14
Indicator
Contract splitting on one day
Amount
UAH 526,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1635497
Reference
2023-08-14

What stands behind it6

  1. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012321-a-c1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 80,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012420-a-b1 · procedure: reporting

  3. Contract

    Date 14 August 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012469-a-a1 · procedure: reporting

  4. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012498-a-c1 · procedure: reporting

  5. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012521-a-c1 · procedure: reporting

  6. Contract

    Date 14 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSK SERVIS [43276066] · Ref UA-2023-08-14-012575-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day