WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "SMP-Hrek" [37313288]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 140,946 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
PP "SMP-Hrek" [37313288]
EDRPOU code
37313288
Buyer
Kyivmedspetstrans [01993807] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,946
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516959

What stands behind it3

  1. Contract

    Date 15 February 2023 · Amount UAH 48,257 · Buyer Kyivmedspetstrans [01993807] · Supplier PP "SMP-Hrek [37313288] · Ref UA-2023-02-15-002539-a-c1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 44,880 · Buyer Kyivmedspetstrans [01993807] · Supplier PP "SMP-Hrek [37313288] · Ref UA-2023-02-03-005757-a-b1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 47,809 · Buyer Kyivmedspetstrans [01993807] · Supplier PP "SMP-Hrek [37313288] · Ref UA-2023-02-03-006395-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold