Ukraine · Findings · Contract splitting on one day
TOV "IMPEKSTRANS IUA" [43733807]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-05-12: each < 200,000 UAH, together 371,317 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
- TOV "IMPEKSTRANS IUA" [43733807]
- EDRPOU code
- 43733807
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-05-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 371,317
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1600782
- Reference
- 2022-05-12
What stands behind it9
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-004859-a-c1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005002-a-c1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005012-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005021-a-a1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005055-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005054-a-a1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 22,590 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005067-a-c1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 22,590 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005071-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-18-005346-a-b1 · procedure: reporting