WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «OZON S» [32723765]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-05: each < 1,500,000 UAH, together 2,009,856 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 «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «OZON S» [32723765]
EDRPOU code
32723765
Buyer
VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · 2023-07-05
Indicator
Contract splitting on one day
Amount
UAH 2,009,856
Records behind the indicator
3
Found
4 October 2026
Code
UA-1612911
Reference
2023-07-05

What stands behind it3

  1. Contract

    Date 5 July 2023 · Amount UAH 390,756 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «OZON S [32723765] · Ref UA-2023-07-14-006370-a-b1 · procedure: reporting

  2. Contract

    Date 5 July 2023 · Amount UAH 431,760 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «OZON S [32723765] · Ref UA-2023-07-14-006477-a-b1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 1,187,340 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «OZON S [32723765] · Ref UA-2023-07-14-006569-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day