WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «IURAI LTD» [42322645]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-21: each < 200,000 UAH, together 567,299 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 «IURAI LTD» [42322645]
EDRPOU code
42322645
Buyer
Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · 2023-07-21
Indicator
Contract splitting on one day
Amount
UAH 567,299
Records behind the indicator
4
Found
4 October 2026
Code
UA-1644601
Reference
2023-07-21

What stands behind it4

  1. Contract

    Date 21 July 2023 · Amount UAH 199,574 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IURAI LTD [42322645] · Ref UA-2023-07-24-000276-a-a1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 196,566 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IURAI LTD [42322645] · Ref UA-2023-07-24-000640-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2023 · Amount UAH 111,151 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IURAI LTD [42322645] · Ref UA-2023-07-24-002306-a-a1 · procedure: reporting

  4. Contract

    Date 21 July 2023 · Amount UAH 60,007 · Buyer Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IURAI LTD [42322645] · Ref UA-2023-07-24-005427-a-c1 · procedure: reporting

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 21
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day