WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

"PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA" [30636739]

Why it is here

Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 956,813 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
"PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA" [30636739]
EDRPOU code
30636739
Buyer
KZ-ZDO "Kazka" [43728252] · 2024-01-09
Indicator
Contract splitting on one day
Amount
UAH 956,813
Records behind the indicator
19
Found
4 October 2026
Code
UA-1531575
Reference
2024-01-09

What stands behind it10

  1. Contract

    Date 9 January 2024 · Amount UAH 2,475 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005073-a-a1 · procedure: reporting

  2. Contract

    Date 9 January 2024 · Amount UAH 22,550 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005296-a-b1 · procedure: reporting

  3. Contract

    Date 9 January 2024 · Amount UAH 8,750 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005219-a-b1 · procedure: reporting

  4. Contract

    Date 9 January 2024 · Amount UAH 11,700 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005384-a-b1 · procedure: reporting

  5. Contract

    Date 9 January 2024 · Amount UAH 30,000 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005455-a-b1 · procedure: reporting

  6. Contract

    Date 9 January 2024 · Amount UAH 42,590 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005558-a-c1 · procedure: reporting

  7. Contract

    Date 9 January 2024 · Amount UAH 12,240 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005589-a-a1 · procedure: reporting

  8. Contract

    Date 9 January 2024 · Amount UAH 45,900 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005715-a-a1 · procedure: reporting

  9. Contract

    Date 9 January 2024 · Amount UAH 36,750 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005787-a-a1 · procedure: reporting

  10. Contract

    Date 9 January 2024 · Amount UAH 45,500 · Buyer KZ-ZDO "Kazka [43728252] · Supplier PIDPRYIEMSTVO "ROMAN" MIZHNARODNOI LIHY UKRAINSKYKH INVALIDIV-INTELEKTUALIV "SOFIIA [30636739] · Ref UA-2024-01-09-005911-a-c1 · procedure: reporting

10 of 19 records shown.

Other records of this company48

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  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 48
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract splitting under the threshold
  28. 384 October 2026Findings · Contract splitting under the threshold
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold
  34. 444 October 2026Findings · Contract splitting under the threshold
  35. 454 October 2026Findings · Contract splitting under the threshold
  36. 464 October 2026Findings · Contract splitting under the threshold
  37. 474 October 2026Findings · Contract value inflated by amendments
  38. 484 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day