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”: 10 contracts without a procedure on one day 2023-04-05: each < 1,500,000 UAH, together 2,686,721 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] · 2023-04-05
Indicator
Contract splitting on one day
Amount
UAH 2,686,721
Records behind the indicator
10
Found
4 October 2026
Code
UA-1644599
Reference
2023-04-05

What stands behind it10

  1. Contract

    Date 5 April 2023 · Amount UAH 151,241 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUNIST INVEST NK [44485143] · Ref UA-2023-04-06-000351-a-b1 · procedure: reporting

  2. Contract

    Date 5 April 2023 · Amount UAH 260,645 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-001501-a-c1 · procedure: reporting

  3. Contract

    Date 5 April 2023 · Amount UAH 371,727 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-001651-a-a1 · procedure: reporting

  4. Contract

    Date 5 April 2023 · Amount UAH 344,592 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-001867-a-c1 · procedure: reporting

  5. Contract

    Date 5 April 2023 · Amount UAH 273,303 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-002193-a-c1 · procedure: reporting

  6. Contract

    Date 5 April 2023 · Amount UAH 226,424 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-002938-a-b1 · procedure: reporting

  7. Contract

    Date 5 April 2023 · Amount UAH 136,169 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-003179-a-b1 · procedure: reporting

  8. Contract

    Date 5 April 2023 · Amount UAH 387,582 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-003318-a-b1 · procedure: reporting

  9. Contract

    Date 5 April 2023 · Amount UAH 167,530 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-003475-a-a1 · procedure: reporting

  10. Contract

    Date 5 April 2023 · Amount UAH 367,507 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUnist Invest NK [44485143] · Ref UA-2023-04-06-003659-a-a1 · 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