WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SV AUDTOR SUMY" [43750775]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-10: each < 1,500,000 UAH, together 1,631,148 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
TOV "SV AUDTOR SUMY" [43750775]
EDRPOU code
43750775
Buyer
Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2022-11-10
Indicator
Contract splitting on one day
Amount
UAH 1,631,148
Records behind the indicator
2
Found
4 October 2026
Code
UA-1609606
Reference
2022-11-10

What stands behind it2

  1. Contract

    Date 10 November 2022 · Amount UAH 840,241 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "SV AUDTOR SUMY [43750775] · Ref UA-2022-11-10-010097-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 790,907 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "SV AUDTOR SUMY [43750775] · Ref UA-2022-11-11-000502-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day