WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DP "NTSDKS "Ukrainskyi dim" [34299989]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-12: each < 200,000 UAH, together 398,000 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
DP "NTSDKS "Ukrainskyi dim" [34299989]
EDRPOU code
34299989
Buyer
DP "Derzhavna teatralno-vydovyshchna ahentsiia" [33948323] · 2022-12-12
Indicator
Contract splitting on one day
Amount
UAH 398,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1545558
Reference
2022-12-12

What stands behind it2

  1. Contract

    Date 12 December 2022 · Amount UAH 198,500 · Buyer DP "Derzhavna teatralno-vydovyshchna ahentsiia [33948323] · Supplier DP "NTSDKS "Ukrainskyi dim [34299989] · Ref UA-2022-12-13-007335-a-b1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 199,500 · Buyer DP "Derzhavna teatralno-vydovyshchna ahentsiia [33948323] · Supplier DP "NTSDKS "Ukrainskyi dim [34299989] · Ref UA-2022-12-13-007996-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day