WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE AKTSIONERNE TOVARYSTVO "AHRARNO-VYROBNYCHE PIDPRYIEMSTVO "SODRUZHEUTVO" [13438169]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 399,233 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
PRYVATNE AKTSIONERNE TOVARYSTVO "AHRARNO-VYROBNYCHE PIDPRYIEMSTVO "SODRUZHEUTVO" [13438169]
EDRPOU code
13438169
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · 2022-12-13
Indicator
Contract splitting on one day
Amount
UAH 399,233
Records behind the indicator
2
Found
4 October 2026
Code
UA-1584733
Reference
2022-12-13

What stands behind it2

  1. Contract

    Date 13 December 2022 · Amount UAH 199,998 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "AHRARNO-VYROBNYCHE PIDPRYIEMSTVO "SODRUZHESTVO [13438169] · Ref UA-2022-12-13-018177-a-a1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 199,235 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "AHRARNO-VYROBNYCHE PIDPRYIEMSTVO "SODRUZHESTVO [13438169] · Ref UA-2022-12-13-020171-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day