WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AT "BAZYS" [14231737]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-01-18: each < 200,000 UAH, together 576,940 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
AT "BAZYS" [14231737]
EDRPOU code
14231737
Buyer
Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · 2023-01-18
Indicator
Contract splitting on one day
Amount
UAH 576,940
Records behind the indicator
7
Found
4 October 2026
Code
UA-1534572
Reference
2023-01-18

What stands behind it7

  1. Contract

    Date 18 January 2023 · Amount UAH 66,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-18-000811-a-a1 · procedure: reporting

  2. Contract

    Date 18 January 2023 · Amount UAH 90,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-002140-a-b1 · procedure: reporting

  3. Contract

    Date 18 January 2023 · Amount UAH 98,940 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-18-003578-a-b1 · procedure: reporting

  4. Contract

    Date 18 January 2023 · Amount UAH 40,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-003880-a-a1 · procedure: reporting

  5. Contract

    Date 18 January 2023 · Amount UAH 91,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-004647-a-c1 · procedure: reporting

  6. Contract

    Date 18 January 2023 · Amount UAH 93,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AT "BAZYS [14231737] · Ref UA-2023-01-18-005262-a-a1 · procedure: reporting

  7. Contract

    Date 18 January 2023 · Amount UAH 98,000 · Buyer Nizhynskyi derzhavnyi universytet imeni Mykoly Hoholia [02125668] · Supplier AKTSIONERNE TOVARYSTVO BAZYS [14231737] · Ref UA-2023-01-18-004267-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day