WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day