WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "SEVERYN" [31344923]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-20: each < 200,000 UAH, together 380,160 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
PP "SEVERYN" [31344923]
EDRPOU code
31344923
Buyer
Humanitarnyi viddil Vykonavchoho komitetu Butskoi selyshchnoi rady [43991003] · 2023-02-20
Indicator
Contract splitting on one day
Amount
UAH 380,160
Records behind the indicator
2
Found
4 October 2026
Code
UA-1582283
Reference
2023-02-20

What stands behind it2

  1. Contract

    Date 20 February 2023 · Amount UAH 190,080 · Buyer Humanitarnyi viddil Vykonavchoho komitetu Butskoi selyshchnoi rady [43991003] · Supplier PP "SEVERYN [31344923] · Ref UA-2023-02-20-006707-a-c1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 190,080 · Buyer Humanitarnyi viddil Vykonavchoho komitetu Butskoi selyshchnoi rady [43991003] · Supplier PP "SEVERYN [31344923] · Ref UA-2023-02-20-007273-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day