WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "SIMDEUIAT SIM" [40289177]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 676,582 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
PRYVATNE PIDPRYIEMSTVO "SIMDEUIAT SIM" [40289177]
EDRPOU code
40289177
Buyer
VIDDIL OSVITY, KULTURY,MOLODI TA SPORTU SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44141231] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 676,582
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517695

What stands behind it5

  1. Contract

    Date 11 December 2023 · Amount UAH 98,630 · Buyer VIDDIL OSVITY, KULTURY,MOLODI TA SPORTU SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44141231] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMDESIAT SIM [40289177] · Ref UA-2023-12-13-000899-a-a1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 180,346 · Buyer VIDDIL OSVITY, KULTURY,MOLODI TA SPORTU SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44141231] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMDESIAT SIM [40289177] · Ref UA-2023-11-28-014597-a-b1 · procedure: reporting

  3. Contract

    Date 2 November 2023 · Amount UAH 99,000 · Buyer VIDDIL OSVITY, KULTURY,MOLODI TA SPORTU SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44141231] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMDESIAT SIM [40289177] · Ref UA-2023-11-02-007249-a-a1 · procedure: reporting

  4. Contract

    Date 2 November 2023 · Amount UAH 199,000 · Buyer VIDDIL OSVITY, KULTURY,MOLODI TA SPORTU SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44141231] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMDESIAT SIM [40289177] · Ref UA-2023-11-02-008013-a-b1 · procedure: reporting

  5. Contract

    Date 24 October 2023 · Amount UAH 99,606 · Buyer VIDDIL OSVITY, KULTURY,MOLODI TA SPORTU SYNIUKHYNO-BRIDSKOI SILSKOI RADY [44141231] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMDESIAT SIM [40289177] · Ref UA-2023-10-24-009199-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold