WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pidpryiemstvo «Roman» MLUII «Sofiia» [30636739]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-02-02: each < 200,000 UAH, together 599,804 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
Pidpryiemstvo «Roman» MLUII «Sofiia» [30636739]
EDRPOU code
30636739
Buyer
BOIARSKYI AKADEMICHNYI LITSEI "HARMONIIA" BOIARSKOI MISKOI RADY [20611119] · 2022-02-02
Indicator
Contract splitting on one day
Amount
UAH 599,804
Records behind the indicator
3
Found
4 October 2026
Code
UA-1593748
Reference
2022-02-02

What stands behind it3

  1. Contract

    Date 2 February 2022 · Amount UAH 199,954 · Buyer BOIARSKYI AKADEMICHNYI LITSEI "HARMONIIA" BOIARSKOI MISKOI RADY [20611119] · Supplier Pidpryiemstvo «Roman» MLUII «Sofiia [30636739] · Ref UA-2022-02-03-003005-a-c1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 199,875 · Buyer BOIARSKYI AKADEMICHNYI LITSEI "HARMONIIA" BOIARSKOI MISKOI RADY [20611119] · Supplier Pidpryiemstvo «Roman» MLUII «Sofiia [30636739] · Ref UA-2022-02-03-007083-c-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 199,975 · Buyer BOIARSKYI AKADEMICHNYI LITSEI "HARMONIIA" BOIARSKOI MISKOI RADY [20611119] · Supplier Pidpryiemstvo «Roman» MLUII «Sofiia [30636739] · Ref UA-2022-02-03-007238-c-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day