Ukraine · Findings · Contract splitting on one day
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73)" [08680000]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-28: each < 1,500,000 UAH, together 1,870,500 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
- Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73)" [08680000]
- EDRPOU code
- 08680000
- Buyer
- Derzhavna ustanova "Raikivska vypravna koloniia (№ 73)" [08563352] · 2023-03-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,870,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1546584
- Reference
- 2023-03-28
What stands behind it2
Contract
Date 28 March 2023 · Amount UAH 1,093,920 · Buyer Derzhavna ustanova "Raikivska vypravna koloniia (№ 73) [08563352] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73) [08680000] · Ref UA-2023-03-31-001466-a-b1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 776,580 · Buyer Derzhavna ustanova "Raikivska vypravna koloniia (№ 73) [08563352] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73) [08680000] · Ref UA-2023-03-31-002125-a-b1 · procedure: reporting