Ukraine · Findings · Contract splitting on one day
PP "Spetskomplekt" [32191331]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 3,217,998 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 "Spetskomplekt" [32191331]
- EDRPOU code
- 32191331
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2022-06-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,217,998
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1582423
- Reference
- 2022-06-24
What stands behind it3
Contract
Date 24 June 2022 · Amount UAH 1,368,440 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier PP "Spetskomplekt [32191331] · Ref UA-2022-07-01-004097-a-c1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 1,150,495 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier PP "Spetskomplekt [32191331] · Ref UA-2022-07-01-004259-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 699,062 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier PP "Spetskomplekt [32191331] · Ref UA-2022-07-01-004466-a-a1 · procedure: reporting