WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup» [43974323]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,392,000 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 «IBK Inzhynirynh Hrup» [43974323]
EDRPOU code
43974323
Buyer
Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · 2023-12-21
Indicator
Contract splitting on one day
Amount
UAH 2,392,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1635642
Reference
2023-12-21

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 1,492,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup [43974323] · Ref UA-2023-12-22-008731-a-b1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 450,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup [43974323] · Ref UA-2023-12-22-008996-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 450,000 · Buyer Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IBK Inzhynirynh Hrup [43974323] · Ref UA-2023-12-26-004970-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day