WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

SUMSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [01187740]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-02: each < 200,000 UAH, together 398,400 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
SUMSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [01187740]
EDRPOU code
01187740
Buyer
Viiskova chastyna 9953 [14321759] · 2024-02-02
Indicator
Contract splitting on one day
Amount
UAH 398,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-1598852
Reference
2024-02-02

What stands behind it2

  1. Contract

    Date 2 February 2024 · Amount UAH 199,200 · Buyer Viiskova chastyna 9953 [14321759] · Supplier SUMSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [01187740] · Ref UA-2024-02-05-010857-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2024 · Amount UAH 199,200 · Buyer Viiskova chastyna 9953 [14321759] · Supplier SUMSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [01187740] · Ref UA-2024-02-05-011208-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day