WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DP "SPETSAHRO" [38516592]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-02-04: each < 200,000 UAH, together 510,970 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 "SPETSAHRO" [38516592]
EDRPOU code
38516592
Buyer
Ahrarnyi Fond [33642855] · 2022-02-04
Indicator
Contract splitting on one day
Amount
UAH 510,970
Records behind the indicator
11
Found
4 October 2026
Code
UA-1545629
Reference
2022-02-04

What stands behind it10

  1. Contract

    Posluhy z remontu i tekhnichnoho obsluhovuvannia system tsentralnoho opalennia (obsluhovuvannia inzhenernykh merezh)

    Date 4 February 2022 · Amount UAH 37,855 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-001696-c-c1 · procedure: reporting

  2. Contract

    Budivelni roboty ta potochnyi remont (potochnyi remont budivli ta prymishchen zahalnoho korystuvannia)

    Date 4 February 2022 · Amount UAH 105,504 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-001808-c-c1 · procedure: reporting

  3. Contract

    Posluhy z prybyrannia (utrymannia prybudynkovoi terytorii, prybyrannia mists zahalnoho korystuvannia)

    Date 4 February 2022 · Amount UAH 43,994 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-002218-c-c1 · procedure: reporting

  4. Contract

    Posluhy z prybyrannia (utrymannia prybudynkovoi terytorii, prybyrannia mists zahalnoho korystuvannia)

    Date 4 February 2022 · Amount UAH 32,904 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-002467-c-c1 · procedure: reporting

  5. Contract

    Posluhy z tekhnichnoho obsluhovuvannia liftiv (tekhnichne obsluhovuvannia liftiv)

    Date 4 February 2022 · Amount UAH 900 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-002597-c-c1 · procedure: reporting

  6. Contract

    Inshi posluhy (amortyzatsiia budivli, administratyvni vytraty)

    Date 4 February 2022 · Amount UAH 1,187 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-002709-c-c1 · procedure: reporting

  7. Contract

    Inshi posluhy (amortyzatsiia budivli, administratyvni vytraty)

    Date 4 February 2022 · Amount UAH 163,781 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-002794-c-c1 · procedure: reporting

  8. Contract

    Rozpodil vody (vodopostachannia ta vodovidvedennia)

    Date 4 February 2022 · Amount UAH 6,165 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-003062-c-c1 · procedure: reporting

  9. Contract

    Elektrychna enerhiia (elektroenerhiia)

    Date 4 February 2022 · Amount UAH 62,800 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-003099-c-c1 · procedure: reporting

  10. Contract

    Utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam (vyviz smittia)

    Date 4 February 2022 · Amount UAH 3,987 · Buyer Ahrarnyi Fond [33642855] · Supplier DP "SPETSAHRO [38516592] · Ref UA-2022-02-04-003124-c-c1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Contract splitting on one day