WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 400,608 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
Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900]
EDRPOU code
23395900
Buyer
Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia" [35531764] · 2023-03-09
Indicator
Contract splitting on one day
Amount
UAH 400,608
Records behind the indicator
7
Found
4 October 2026
Code
UA-1546831
Reference
2023-03-09

What stands behind it7

  1. Contract

    Date 9 March 2023 · Amount UAH 4,800 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-004770-a-a1 · procedure: reporting

  2. Contract

    Date 9 March 2023 · Amount UAH 169,500 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-004988-a-c1 · procedure: reporting

  3. Contract

    Date 9 March 2023 · Amount UAH 163,317 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-005173-a-c1 · procedure: reporting

  4. Contract

    Date 9 March 2023 · Amount UAH 11,027 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-005453-a-a1 · procedure: reporting

  5. Contract

    Date 9 March 2023 · Amount UAH 22,054 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-005601-a-c1 · procedure: reporting

  6. Contract

    Date 9 March 2023 · Amount UAH 6,426 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-005779-a-b1 · procedure: reporting

  7. Contract

    Date 9 March 2023 · Amount UAH 23,484 · Buyer Derzhavna navchalno-naukova ustanova "Akademiia finansovoho upravlinnia [35531764] · Supplier Derzhavnyi naukovo-doslidnyi instytutu informatyzatsii ta modeliuvannia ekonomiky [23395900] · Ref UA-2023-03-09-006006-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day