WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Dnipropetrovska filiia AT "Ukrtelekom" [21560766]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-27: each < 200,000 UAH, together 372,000 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
Dnipropetrovska filiia AT "Ukrtelekom" [21560766]
EDRPOU code
21560766
Buyer
HU DMS u Dnipropetrovskii oblasti [37806243] · 2023-02-27
Indicator
Contract splitting on one day
Amount
UAH 372,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1546876
Reference
2023-02-27

What stands behind it2

  1. Contract

    Date 27 February 2023 · Amount UAH 186,000 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier AT "Ukrtelekom [21560766] · Ref UA-2023-02-27-000491-a-a1 · procedure: reporting

  2. Contract

    Date 27 February 2023 · Amount UAH 186,000 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier Dnipropetrovska filiia AT "Ukrtelekom [21560766] · Ref UA-2023-04-11-001188-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day