Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA" [43733807]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-04-27: each < 200,000 UAH, together 465,910 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA" [43733807]
- EDRPOU code
- 43733807
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-04-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 465,910
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1615995
- Reference
- 2022-04-27
What stands behind it10
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-002973-a-c1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-001552-c-c1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-002981-a-c1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-002989-a-b1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-002993-a-b1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-001557-c-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-001558-c-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-001560-c-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-06-09-006792-a-b1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IMPEKSTRANS IUA [43733807] · Ref UA-2022-06-09-006829-a-c1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier lives on one buyer without competition