WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KORP "Dribnooptovyi" [06711481]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-09-13: each < 200,000 UAH, together 668,614 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
KORP "Dribnooptovyi" [06711481]
EDRPOU code
06711481
Buyer
SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · 2023-09-13
Indicator
Contract splitting on one day
Amount
UAH 668,614
Records behind the indicator
12
Found
4 October 2026
Code
UA-1556224
Reference
2023-09-13

What stands behind it10

  1. Contract

    Date 13 September 2023 · Amount UAH 42,119 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000304-a-a1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 50,116 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000310-a-b1 · procedure: reporting

  3. Contract

    Date 13 September 2023 · Amount UAH 98,920 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000328-a-c1 · procedure: reporting

  4. Contract

    Date 13 September 2023 · Amount UAH 25,285 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000336-a-c1 · procedure: reporting

  5. Contract

    Date 13 September 2023 · Amount UAH 26,320 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000339-a-b1 · procedure: reporting

  6. Contract

    Date 13 September 2023 · Amount UAH 56,759 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000347-a-a1 · procedure: reporting

  7. Contract

    Date 13 September 2023 · Amount UAH 99,894 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000350-a-a1 · procedure: reporting

  8. Contract

    Date 13 September 2023 · Amount UAH 99,882 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000352-a-a1 · procedure: reporting

  9. Contract

    Date 13 September 2023 · Amount UAH 44,820 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000353-a-c1 · procedure: reporting

  10. Contract

    Date 13 September 2023 · Amount UAH 21,330 · Buyer SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY ) № 14 "ZOLOTYI PIVNYK" SUMSKOI MISKOI RADY [30653639] · Supplier KORP "Dribnooptovyi [06711481] · Ref UA-2023-09-16-000358-a-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day