WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

VIDOKREMLENYI PIDROZDIL SPORTYVNYI KOMPLEKS PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "MOTOR SICH" [25890319]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,000 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
VIDOKREMLENYI PIDROZDIL SPORTYVNYI KOMPLEKS PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "MOTOR SICH" [25890319]
EDRPOU code
25890319
Buyer
HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAINY" [16485927] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 196,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1512994

What stands behind it4

  1. Contract

    Date 18 February 2022 · Amount UAH 49,000 · Buyer HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAINY [16485927] · Supplier VIDOKREMLENYI PIDROZDIL SPORTYVNYI KOMPLEKS PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "MOTOR SICH [25890319] · Ref UA-2022-02-23-008603-a-a1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 49,000 · Buyer HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAINY [16485927] · Supplier VIDOKREMLENYI PIDROZDIL SPORTYVNYI KOMPLEKS PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "MOTOR SICH [25890319] · Ref UA-2022-02-23-009008-a-a1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 49,000 · Buyer HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAINY [16485927] · Supplier VIDOKREMLENYI PIDROZDIL SPORTYVNYI KOMPLEKS PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "MOTOR SICH [25890319] · Ref UA-2022-01-24-016132-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 49,000 · Buyer HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAINY [16485927] · Supplier VIDOKREMLENYI PIDROZDIL SPORTYVNYI KOMPLEKS PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "MOTOR SICH [25890319] · Ref UA-2022-01-24-016272-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold