WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KORP "Dribnooptovyi" [06711481]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 390,730 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
KORP "Dribnooptovyi" [06711481]
EDRPOU code
06711481
Buyer
SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 390,730
Records behind the indicator
5
Found
4 October 2026
Code
UA-1514402

What stands behind it5

  1. Contract

    Date 13 September 2023 · Amount UAH 98,920 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000328-a-c1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 99,894 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000350-a-a1 · procedure: reporting

  3. Contract

    Date 13 September 2023 · Amount UAH 99,882 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000352-a-a1 · procedure: reporting

  4. Contract

    Date 13 September 2023 · Amount UAH 44,820 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000353-a-c1 · procedure: reporting

  5. Contract

    Date 13 September 2023 · Amount UAH 47,215 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000362-a-b1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold