WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION» [30987251]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-07-06: each < 200,000 UAH, together 1,296,000 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
TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION» [30987251]
EDRPOU code
30987251
Buyer
Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-07-06
Indicator
Contract splitting on one day
Amount
UAH 1,296,000
Records behind the indicator
9
Found
4 October 2026
Code
UA-1612912
Reference
2023-07-06

What stands behind it9

  1. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-002986-a-b1 · procedure: reporting

  2. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-003720-a-b1 · procedure: reporting

  3. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-004201-a-b1 · procedure: reporting

  4. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-006146-a-b1 · procedure: reporting

  5. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-006292-a-b1 · procedure: reporting

  6. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-006824-a-b1 · procedure: reporting

  7. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-006988-a-b1 · procedure: reporting

  8. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-007853-a-b1 · procedure: reporting

  9. Contract

    Date 6 July 2023 · Amount UAH 144,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «ORION [30987251] · Ref UA-2023-07-10-008378-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day