WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY" [08506791]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 525,300 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY" [08506791]
EDRPOU code
08506791
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 525,300
Records behind the indicator
6
Found
4 October 2026
Code
UA-1512483

What stands behind it6

  1. Contract

    Date 21 February 2022 · Amount UAH 88,900 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Ref UA-2022-02-22-003182-b-b1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 199,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Ref UA-2022-02-18-003880-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 93,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Ref UA-2022-02-10-013440-b-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 48,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Ref UA-2022-02-01-002715-b-b1 · procedure: reporting

  5. Contract

    Date 1 February 2022 · Amount UAH 48,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Ref UA-2022-02-01-002783-b-b1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 48,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Ref UA-2022-01-18-001173-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold