WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHE OB'IEDNANNIA "RYF" [33542722]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-18: each < 1,500,000 UAH, together 1,836,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHE OB'IEDNANNIA "RYF" [33542722]
EDRPOU code
33542722
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-03-18
Indicator
Contract splitting on one day
Amount
UAH 1,836,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1627221
Reference
2022-03-18

What stands behind it2

  1. Contract

    Date 18 March 2022 · Amount UAH 918,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHE OB'IEDNANNIA "RYF [33542722] · Ref UA-2022-03-21-000829-b-c1 · procedure: reporting

  2. Contract

    Date 18 March 2022 · Amount UAH 918,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHE OB'IEDNANNIA "RYF [33542722] · Ref UA-2022-03-21-000846-c-b1 · procedure: reporting

JSONFindings · Contract splitting on one day