WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM" [43245457]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-12-27: each < 200,000 UAH, together 442,780 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 "IUM" [43245457]
EDRPOU code
43245457
Buyer
VYZHNYTSKA MISKA RADA [04062096] · 2022-12-27
Indicator
Contract splitting on one day
Amount
UAH 442,780
Records behind the indicator
6
Found
4 October 2026
Code
UA-1643393
Reference
2022-12-27

What stands behind it6

  1. Contract

    Date 27 December 2022 · Amount UAH 99,500 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-010816-a-c1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 99,640 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-015865-a-a1 · procedure: reporting

  3. Contract

    Date 27 December 2022 · Amount UAH 99,800 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-016260-a-a1 · procedure: reporting

  4. Contract

    Date 27 December 2022 · Amount UAH 14,750 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-017816-a-a1 · procedure: reporting

  5. Contract

    Date 27 December 2022 · Amount UAH 29,450 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-27-017893-a-a1 · procedure: reporting

  6. Contract

    Date 27 December 2022 · Amount UAH 99,640 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUM [43245457] · Ref UA-2022-12-28-007827-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day