WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "Tekhpostach." [40003646]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-10-20: each < 1,500,000 UAH, together 4,245,000 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 "Tekhpostach." [40003646]
EDRPOU code
40003646
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 2023-10-20
Indicator
Contract splitting on one day
Amount
UAH 4,245,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1592797
Reference
2023-10-20

What stands behind it8

  1. Contract

    Date 20 October 2023 · Amount UAH 1,012,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-007007-a-a1 · procedure: reporting

  2. Contract

    Date 20 October 2023 · Amount UAH 105,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-009464-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2023 · Amount UAH 315,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-009771-a-a1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 52,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-011272-a-c1 · procedure: reporting

  5. Contract

    Date 20 October 2023 · Amount UAH 480,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-012375-a-b1 · procedure: reporting

  6. Contract

    Date 20 October 2023 · Amount UAH 112,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-012989-a-c1 · procedure: reporting

  7. Contract

    Date 20 October 2023 · Amount UAH 1,170,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-013677-a-b1 · procedure: reporting

  8. Contract

    Date 20 October 2023 · Amount UAH 997,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Pryvatne pidpryiemstvo "Tekhpostach. [40003646] · Ref UA-2023-10-24-014310-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day