WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIST INVEUT NK" [44485143]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-27: each < 1,500,000 UAH, together 1,913,944 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 "IUNIST INVEUT NK" [44485143]
EDRPOU code
44485143
Buyer
Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · 2023-04-27
Indicator
Contract splitting on one day
Amount
UAH 1,913,944
Records behind the indicator
3
Found
4 October 2026
Code
UA-1643396
Reference
2023-04-27

What stands behind it3

  1. Contract

    Date 27 April 2023 · Amount UAH 827,042 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIST INVEST NK [44485143] · Ref UA-2023-04-27-009276-a-b1 · procedure: reporting

  2. Contract

    Date 27 April 2023 · Amount UAH 506,604 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIST INVEST NK [44485143] · Ref UA-2023-04-27-009580-a-c1 · procedure: reporting

  3. Contract

    Date 27 April 2023 · Amount UAH 580,297 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIST INVEST NK [44485143] · Ref UA-2023-04-27-009903-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day