Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "HRUPA KOMPANII "TORHSERVIS" [33240871]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-17: each < 1,500,000 UAH, together 3,253,272 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
- PRYVATNE PIDPRYIEMSTVO "HRUPA KOMPANII "TORHSERVIS" [33240871]
- EDRPOU code
- 33240871
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-03-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,253,272
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1586790
- Reference
- 2022-03-17
What stands behind it3
Contract
Date 17 March 2022 · Amount UAH 939,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PRYVATNE PIDPRYIEMSTVO "HRUPA KOMPANII "TORHSERVIS [33240871] · Ref UA-2022-03-18-001740-c-c1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 939,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PRYVATNE PIDPRYIEMSTVO "HRUPA KOMPANII "TORHSERVIS [33240871] · Ref UA-2022-03-18-003372-a-c1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 1,374,072 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier PRYVATNE PIDPRYIEMSTVO "HRUPA KOMPANII "TORHSERVIS [33240871] · Ref UA-2022-03-22-000461-b-a1 · procedure: reporting