WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA" [37739041]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-01: each < 1,500,000 UAH, together 1,834,207 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 "IEVRO - REKONSTRUKTSIIA" [37739041]
EDRPOU code
37739041
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2023-02-01
Indicator
Contract splitting on one day
Amount
UAH 1,834,207
Records behind the indicator
2
Found
4 October 2026
Code
UA-1640206
Reference
2023-02-01

What stands behind it2

  1. Contract

    Date 1 February 2023 · Amount UAH 509,086 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2023-02-02-010633-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 1,325,121 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IEVRO - REKONSTRUKTSIIA [37739041] · Ref UA-2023-02-02-012085-a-a1 · procedure: reporting

Other records of this company49

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 49
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Several indicators on one party
  17. 275 October 2026Findings · Plan Over
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Duplicate records in the data
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Contract splitting under the threshold
  38. 484 October 2026Findings · Tax debtor receives a public contract
  39. 494 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day