WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RICHFILD KHIMPOSTACH" [42324930]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-12: each < 1,500,000 UAH, together 2,104,264 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 "RICHFILD KHIMPOSTACH" [42324930]
EDRPOU code
42324930
Buyer
DERZHAVNA NAUKOVA USTANOVA "UKRAINSKYI NAUKOVO-DOSLIDNYI INSTYTUT PROHNOZUVANNIA TA VYPROBUVANNIA TEKHNIKY I TEKHNOLOHII DLIA SILSKOHOSPODARSKOHO VYROBNYTSTVA IMENI LEONIDA POHORILOHO" [04604309] · 2022-04-12
Indicator
Contract splitting on one day
Amount
UAH 2,104,264
Records behind the indicator
2
Found
4 October 2026
Code
UA-1629957
Reference
2022-04-12

What stands behind it2

  1. Contract

    Date 12 April 2022 · Amount UAH 672,012 · Buyer DERZHAVNA NAUKOVA USTANOVA "UKRAINSKYI NAUKOVO-DOSLIDNYI INSTYTUT PROHNOZUVANNIA TA VYPROBUVANNIA TEKHNIKY I TEKHNOLOHI… [04604309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RICHFILD KHIMPOSTACH [42324930] · Ref UA-2022-06-29-005632-a-b1 · procedure: reporting

  2. Contract

    Date 12 April 2022 · Amount UAH 1,432,252 · Buyer DERZHAVNA NAUKOVA USTANOVA "UKRAINSKYI NAUKOVO-DOSLIDNYI INSTYTUT PROHNOZUVANNIA TA VYPROBUVANNIA TEKHNIKY I TEKHNOLOHI… [04604309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RICHFILD KHIMPOSTACH [42324930] · Ref UA-2022-07-05-007311-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day