WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV KRONOS - AVTO [32935560]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 370,920 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 KRONOS - AVTO [32935560]
EDRPOU code
32935560
Buyer
MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [25382899] · 2022-05-18
Indicator
Contract splitting on one day
Amount
UAH 370,920
Records behind the indicator
6
Found
4 October 2026
Code
UA-1613969
Reference
2022-05-18

What stands behind it6

  1. Contract

    Date 18 May 2022 · Amount UAH 99,492 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV KRONOS - AVTO [32935560] · Ref UA-2022-05-24-005268-a-b1 · procedure: reporting

  2. Contract

    Date 18 May 2022 · Amount UAH 70,824 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV KRONOS - AVTO [32935560] · Ref UA-2022-05-24-005292-a-a1 · procedure: reporting

  3. Contract

    Date 18 May 2022 · Amount UAH 114,284 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV KRONOS - AVTO [32935560] · Ref UA-2022-05-24-005320-a-c1 · procedure: reporting

  4. Contract

    Date 18 May 2022 · Amount UAH 3,031 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV KRONOS - AVTO [32935560] · Ref UA-2022-05-24-005345-a-a1 · procedure: reporting

  5. Contract

    Date 18 May 2022 · Amount UAH 77,934 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV KRONOS - AVTO [32935560] · Ref UA-2022-05-24-005423-a-b1 · procedure: reporting

  6. Contract

    Date 18 May 2022 · Amount UAH 5,355 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV KRONOS - AVTO [32935560] · Ref UA-2022-05-24-005424-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day