WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "SIMOL" [00443000]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 232,650 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 "SIMOL" [00443000]
EDRPOU code
00443000
Buyer
Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994072] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 232,650
Records behind the indicator
5
Found
4 October 2026
Code
UA-1518131

What stands behind it5

  1. Contract

    Date 21 March 2022 · Amount UAH 45,100 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier Pryvatne pidpryiemstvo "SIMOL [00443000] · Ref UA-2022-04-18-001557-a-a1 · procedure: reporting

  2. Contract

    Date 11 March 2022 · Amount UAH 49,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2022-03-20-000083-a-a1 · procedure: reporting

  3. Contract

    Date 11 March 2022 · Amount UAH 48,750 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2022-03-20-000088-a-a1 · procedure: reporting

  4. Contract

    Date 4 March 2022 · Amount UAH 47,100 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2022-03-18-003228-a-a1 · procedure: reporting

  5. Contract

    Date 3 March 2022 · Amount UAH 42,700 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2022-03-18-003124-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold