Ukraine · Findings · Contract splitting on one day
MALE PRYVATNE PIDPRYIEMSTVO "SIMT" [23520802]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-20: each < 200,000 UAH, together 430,146 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
- MALE PRYVATNE PIDPRYIEMSTVO "SIMT" [23520802]
- EDRPOU code
- 23520802
- Buyer
- Departament politsii okhorony [40109110] · 2023-04-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 430,146
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1566006
- Reference
- 2023-04-20
What stands behind it3
Contract
Date 20 April 2023 · Amount UAH 155,238 · Buyer Departament politsii okhorony [40109110] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "SIMT [23520802] · Ref UA-2023-04-21-006615-a-b1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 199,364 · Buyer Departament politsii okhorony [40109110] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "SIMT [23520802] · Ref UA-2023-04-21-006814-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 75,544 · Buyer Departament politsii okhorony [40109110] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "SIMT [23520802] · Ref UA-2023-04-21-006040-a-b1 · procedure: reporting