WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT" [38513696]

Why it is here

Indicator “Contract splitting on one day”: 22 contracts without a procedure on one day 2023-08-02: each < 200,000 UAH, together 397,229 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-VYROBNYCHA KOMPANIIA" EKSPERT" [38513696]
EDRPOU code
38513696
Buyer
Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 2023-08-02
Indicator
Contract splitting on one day
Amount
UAH 397,229
Records behind the indicator
22
Found
4 October 2026
Code
UA-1627241
Reference
2023-08-02

What stands behind it10

  1. Contract

    Date 2 August 2023 · Amount UAH 24,066 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-011161-a-a1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 80,280 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-011289-a-a1 · procedure: reporting

  3. Contract

    Date 2 August 2023 · Amount UAH 58,224 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-011401-a-b1 · procedure: reporting

  4. Contract

    Date 2 August 2023 · Amount UAH 56,534 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-011684-a-c1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 4,851 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-011803-a-b1 · procedure: reporting

  6. Contract

    Date 2 August 2023 · Amount UAH 1,889 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-011953-a-b1 · procedure: reporting

  7. Contract

    Date 2 August 2023 · Amount UAH 2,565 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-012078-a-a1 · procedure: reporting

  8. Contract

    Date 2 August 2023 · Amount UAH 4,704 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-012245-a-b1 · procedure: reporting

  9. Contract

    Date 2 August 2023 · Amount UAH 5,425 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-012285-a-b1 · procedure: reporting

  10. Contract

    Date 2 August 2023 · Amount UAH 11,160 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA" EKSPERT [38513696] · Ref UA-2023-08-03-012351-a-c1 · procedure: reporting

10 of 22 records shown.

JSONFindings · Contract splitting on one day