WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481]

Why it is here

Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2024-01-24: each < 200,000 UAH, together 483,879 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
KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481]
EDRPOU code
06711481
Buyer
Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · 2024-01-24
Indicator
Contract splitting on one day
Amount
UAH 483,879
Records behind the indicator
20
Found
4 October 2026
Code
UA-1551000
Reference
2024-01-24

What stands behind it10

  1. Contract

    Date 24 January 2024 · Amount UAH 96,415 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-003423-a-c1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 36,583 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-004325-a-a1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 62,080 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-004781-a-b1 · procedure: reporting

  4. Contract

    Date 24 January 2024 · Amount UAH 98,260 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-006280-a-c1 · procedure: reporting

  5. Contract

    Date 24 January 2024 · Amount UAH 30,803 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-009779-a-b1 · procedure: reporting

  6. Contract

    Date 24 January 2024 · Amount UAH 21,240 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-010362-a-b1 · procedure: reporting

  7. Contract

    Date 24 January 2024 · Amount UAH 58,500 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-26-011493-a-a1 · procedure: reporting

  8. Contract

    Date 24 January 2024 · Amount UAH 2,390 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-29-013100-a-b1 · procedure: reporting

  9. Contract

    Date 24 January 2024 · Amount UAH 658 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-29-013565-a-a1 · procedure: reporting

  10. Contract

    Date 24 January 2024 · Amount UAH 7,415 · Buyer Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №33 "Marynka" m.Sumy, Sumskoi oblasti [23294464] · Supplier KOMUNALNE OPTOVO-ROZDRIBNE PIDPRYIEMSTVO "DRIBNOOPTOVYI" SUMSKOI MISKOI RADY [06711481] · Ref UA-2024-01-29-013956-a-c1 · procedure: reporting

10 of 20 records shown.

Other records of this company21

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 21
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day