WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

BiSiSi EiBi [SE55630917420]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-14: each < 1,500,000 UAH, together 1,573,200 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
BiSiSi EiBi [SE55630917420]
Buyer
Derzhavne pidpryiemstvo Kaluske lisove hospodarstvo [20562527] · 2022-11-14
Indicator
Contract splitting on one day
Amount
UAH 1,573,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-1538881
Reference
2022-11-14

What stands behind it2

  1. Contract

    Date 14 November 2022 · Amount EUR 18,525 · Buyer Derzhavne pidpryiemstvo Kaluske lisove hospodarstvo [20562527] · Ref UA-2022-12-02-014784-a-b1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount EUR 16,435 · Buyer Derzhavne pidpryiemstvo Kaluske lisove hospodarstvo [20562527] · Ref UA-2022-12-02-014797-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day