Ukraine · Findings · Contract splitting on one day
KP "SHliakhrembud" SMR [05433057]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-26: each < 1,500,000 UAH, together 1,600,000 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
- KP "SHliakhrembud" SMR [05433057]
- EDRPOU code
- 05433057
- Buyer
- Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2022-04-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,600,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1558272
- Reference
- 2022-04-26
What stands behind it2
Contract
Date 26 April 2022 · Amount UAH 800,000 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier KP "SHliakhrembud" SMR [05433057] · Ref UA-2022-05-04-000551-c-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 800,000 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier KP "SHliakhrembud" SMR [05433057] · Ref UA-2022-05-04-000535-c-b1 · procedure: reporting
Other records of this company8
- 014 October 2026Findings · Large contract without a procedure
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Cartel pattern