WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

RST Termiia [39612166]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 398,619 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
RST Termiia [39612166]
EDRPOU code
39612166
Buyer
Himnaziia № 25 Poltavskoi miskoi rady [23280108] · 2023-05-31
Indicator
Contract splitting on one day
Amount
UAH 398,619
Records behind the indicator
2
Found
4 October 2026
Code
UA-1594990
Reference
2023-05-31

What stands behind it2

  1. Contract

    Date 31 May 2023 · Amount UAH 198,752 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier RST TERMIIA [39612166] · Ref UA-2023-06-02-012457-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 199,867 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier RST Termiia [39612166] · Ref UA-2023-06-02-012581-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day