WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

SUIP TOV "SPERKO UKRAINA" [20112362]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 145,813 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
SUIP TOV "SPERKO UKRAINA" [20112362]
EDRPOU code
20112362
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 145,813
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518796

What stands behind it3

  1. Contract

    Date 19 September 2022 · Amount UAH 48,516 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier SUIP TOV"SPERKO UKRAINA [20112362] · Ref UA-2022-09-20-001549-a-a1 · procedure: reporting

  2. Contract

    Date 9 August 2022 · Amount UAH 48,676 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier SUIP TOV "SPERKO UKRAINA [20112362] · Ref UA-2022-08-10-002222-a-c1 · procedure: reporting

  3. Contract

    Date 12 July 2022 · Amount UAH 48,622 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier SUIP TOV "SPERKO UKRAINA [20112362] · Ref UA-2022-07-13-000829-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold