WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Spilne ukrainsko-ispanske pidpryiemstvo u formi 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-Q2, 144,498 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
Spilne ukrainsko-ispanske pidpryiemstvo u formi TOV "Sperko Ukraina" [20112362]
EDRPOU code
20112362
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 144,498
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518854

What stands behind it3

  1. Contract

    Date 8 June 2022 · Amount UAH 47,944 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier SUIP TOV "SPERKO UKRAINA [20112362] · Ref UA-2022-06-08-004814-a-c1 · procedure: reporting

  2. Contract

    Date 13 May 2022 · Amount UAH 48,886 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier SUIP TOV "SPERKO UKRAINA [20112362] · Ref UA-2022-05-13-004384-a-c1 · procedure: reporting

  3. Contract

    Date 18 April 2022 · Amount UAH 47,669 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier Spilne ukrainsko-ispanske pidpryiemstvo u formi TOV "Sperko Ukraina [20112362] · Ref UA-2022-04-19-000130-b-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold