WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 412,707 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 PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057]
EDRPOU code
05433057
Buyer
Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · 2023-12-01
Indicator
Contract splitting on one day
Amount
UAH 412,707
Records behind the indicator
3
Found
4 October 2026
Code
UA-1554760
Reference
2023-12-01

What stands behind it3

  1. Contract

    Date 1 December 2023 · Amount UAH 192,528 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-12-05-000585-a-b1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 197,514 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-12-05-000671-a-c1 · procedure: reporting

  3. Contract

    Date 1 December 2023 · Amount UAH 22,665 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-12-05-001112-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day