WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIK INVEUT" [43612759]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 909,115 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 "RIK INVEUT" [43612759]
EDRPOU code
43612759
Buyer
KP "Pustomytyvodokanal" [31490044] · 2023-10-12
Indicator
Contract splitting on one day
Amount
UAH 909,115
Records behind the indicator
6
Found
4 October 2026
Code
UA-1629930
Reference
2023-10-12

What stands behind it6

  1. Contract

    Date 12 October 2023 · Amount UAH 132,423 · Buyer KP "Pustomytyvodokanal [31490044] · Supplier TOV "RIK INVEST [43612759] · Ref UA-2023-10-13-004152-a-a1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 131,287 · Buyer KP "Pustomytyvodokanal [31490044] · Supplier TOV "RIK INVEST [43612759] · Ref UA-2023-10-13-003466-a-b1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 190,848 · Buyer KP "Pustomytyvodokanal [31490044] · Supplier TOV "RIK INVEST [43612759] · Ref UA-2023-10-13-004630-a-b1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 190,848 · Buyer KP "Pustomytyvodokanal [31490044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIK INVEST [43612759] · Ref UA-2023-10-17-006536-a-c1 · procedure: reporting

  5. Contract

    Date 12 October 2023 · Amount UAH 132,423 · Buyer KP "Pustomytyvodokanal [31490044] · Supplier TOV «RIK INVEST [43612759] · Ref UA-2023-10-17-006649-a-c1 · procedure: reporting

  6. Contract

    Date 12 October 2023 · Amount UAH 131,287 · Buyer KP "Pustomytyvodokanal [31490044] · Supplier TOV "RIK INVEST [43612759] · Ref UA-2023-10-17-006795-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day