WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidprtiemstvo "Servisno- Obsluhovuiuchyi TSentr "IVA" [38375701]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-01: each < 1,500,000 UAH, together 1,677,000 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 pidprtiemstvo "Servisno- Obsluhovuiuchyi TSentr "IVA" [38375701]
EDRPOU code
38375701
Buyer
Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u CHernivetskii oblasti [44057187] · 2022-04-01
Indicator
Contract splitting on one day
Amount
UAH 1,677,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1593213
Reference
2022-04-01

What stands behind it2

  1. Contract

    Date 1 April 2022 · Amount UAH 838,500 · Buyer Holovne upravlinnia DPS u CHernivetskii oblasti [44057187] · Supplier PRYVATNE PIDPRYIEMSTVO SERVISNO-OBSLUHOVUIUCHYI TSENTR IVA [38375701] · Ref UA-2022-04-01-000324-c-a1 · procedure: reporting

  2. Contract

    Date 1 April 2022 · Amount UAH 838,500 · Buyer Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u CHernivetskii oblasti [44057187] · Supplier Pryvatne pidprtiemstvo "Servisno- Obsluhovuiuchyi TSentr "IVA [38375701] · Ref UA-2022-08-23-002556-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day