WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KORP "Dribnooptovyi" SMR [06711481]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 489,896 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" SMR [06711481]
EDRPOU code
06711481
Buyer
SUMSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 SUMSKOI MISKOI RADY [23049664] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 489,896
Records behind the indicator
5
Found
4 October 2026
Code
UA-1514404

What stands behind it5

  1. Contract

    Date 14 February 2024 · Amount UAH 99,695 · Buyer SUMSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 SUMSKOI MISKOI RADY [23049664] · Supplier KORP "Dribnooptovyi" SMR [06711481] · Ref UA-2024-02-15-009556-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · Amount UAH 99,818 · Buyer SUMSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 SUMSKOI MISKOI RADY [23049664] · Supplier KORP "Dribnooptovyi" SMR [06711481] · Ref UA-2024-02-16-003037-a-a1 · procedure: reporting

  3. Contract

    Date 14 February 2024 · Amount UAH 95,570 · Buyer SUMSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 SUMSKOI MISKOI RADY [23049664] · Supplier KORP "Dribnooptovyi" SMR [06711481] · Ref UA-2024-02-16-003372-a-b1 · procedure: reporting

  4. Contract

    Date 14 February 2024 · Amount UAH 98,678 · Buyer SUMSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 SUMSKOI MISKOI RADY [23049664] · Supplier KORP "Dribnooptovyi" SMR [06711481] · Ref UA-2024-02-16-003595-a-b1 · procedure: reporting

  5. Contract

    Date 14 February 2024 · Amount UAH 96,135 · Buyer SUMSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 SUMSKOI MISKOI RADY [23049664] · Supplier KORP "Dribnooptovyi" SMR [06711481] · Ref UA-2024-02-16-003890-a-a1 · procedure: reporting

Other records of this company13

  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 under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold