WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNEU" [20344871]

Why it is here

Indicator “Contract splitting on one day”: 24 contracts without a procedure on one day 2022-12-23: each < 200,000 UAH, together 415,919 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 "STRAKHOVA KOMPANIIA "BROKBIZNEU" [20344871]
EDRPOU code
20344871
Buyer
UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT" [21453585] · 2022-12-23
Indicator
Contract splitting on one day
Amount
UAH 415,919
Records behind the indicator
24
Found
4 October 2026
Code
UA-1585452
Reference
2022-12-23

What stands behind it10

  1. Contract

    Date 23 December 2022 · Amount UAH 6,622 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000212-a-a1 · procedure: reporting

  2. Contract

    Date 23 December 2022 · Amount UAH 5,351 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000222-a-c1 · procedure: reporting

  3. Contract

    Date 23 December 2022 · Amount UAH 5,555 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000325-a-b1 · procedure: reporting

  4. Contract

    Date 23 December 2022 · Amount UAH 7,746 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000310-a-b1 · procedure: reporting

  5. Contract

    Date 23 December 2022 · Amount UAH 6,050 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000360-a-b1 · procedure: reporting

  6. Contract

    Date 23 December 2022 · Amount UAH 5,627 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000293-a-c1 · procedure: reporting

  7. Contract

    Date 23 December 2022 · Amount UAH 33,051 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000379-a-b1 · procedure: reporting

  8. Contract

    Date 23 December 2022 · Amount UAH 25,830 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000395-a-b1 · procedure: reporting

  9. Contract

    Date 23 December 2022 · Amount UAH 7,673 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000274-a-a1 · procedure: reporting

  10. Contract

    Date 23 December 2022 · Amount UAH 9,529 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "BROKBIZNES [20344871] · Ref UA-2022-12-24-000279-a-c1 · procedure: reporting

10 of 24 records shown.

JSONFindings · Contract splitting on one day