WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 193,220 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
KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481]
EDRPOU code
06711481
Buyer
SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY) № 28 "IUVILEINYI" SUMSKOI MISKOI RADY [30321198] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 193,220
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514110

What stands behind it3

  1. Contract

    Date 30 January 2024 · Amount UAH 47,145 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY) № 28 "IUVILEINYI" SUMSKOI MISKOI RADY [30321198] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-02-06-006585-a-b1 · procedure: reporting

  2. Contract

    Date 30 January 2024 · Amount UAH 99,558 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY) № 28 "IUVILEINYI" SUMSKOI MISKOI RADY [30321198] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-02-06-009349-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 46,517 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY) № 28 "IUVILEINYI" SUMSKOI MISKOI RADY [30321198] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-02-06-010526-a-c1 · procedure: reporting

Other records of this company21

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 21
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold