WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo firma "SIM" [31877041]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 460,604 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 firma "SIM" [31877041]
EDRPOU code
31877041
Buyer
OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3 OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [23996999] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 460,604
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518210

What stands behind it3

  1. Contract

    Date 20 November 2023 · Amount UAH 92,604 · Buyer OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3 OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [23996999] · Supplier Pryvatne pidpryiemstvo firma "SIM [31877041] · Ref UA-2023-11-22-008882-a-a1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 198,000 · Buyer OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3 OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [23996999] · Supplier Pryvatne pidpryiemstvo firma "SIM [31877041] · Ref UA-2023-11-10-007737-a-a1 · procedure: reporting

  3. Contract

    Date 27 October 2023 · Amount UAH 170,000 · Buyer OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3 OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [23996999] · Supplier Pryvatne pidpryiemstvo firma "SIM [31877041] · Ref UA-2023-10-30-011002-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold