WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SMART MARKET KR" [45196061]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-01-25: each < 200,000 UAH, together 675,785 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 "SMART MARKET KR" [45196061]
EDRPOU code
45196061
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · 2024-01-25
Indicator
Contract splitting on one day
Amount
UAH 675,785
Records behind the indicator
17
Found
4 October 2026
Code
UA-1609846
Reference
2024-01-25

What stands behind it10

  1. Contract

    Date 25 January 2024 · Amount UAH 20,760 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-003446-a-c1 · procedure: reporting

  2. Contract

    Date 25 January 2024 · Amount UAH 48,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004051-a-b1 · procedure: reporting

  3. Contract

    Date 25 January 2024 · Amount UAH 60,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004413-a-a1 · procedure: reporting

  4. Contract

    Date 25 January 2024 · Amount UAH 45,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004822-a-c1 · procedure: reporting

  5. Contract

    Date 25 January 2024 · Amount UAH 88,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-006046-a-a1 · procedure: reporting

  6. Contract

    Date 25 January 2024 · Amount UAH 2,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-006626-a-b1 · procedure: reporting

  7. Contract

    Date 25 January 2024 · Amount UAH 14,200 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-008113-a-a1 · procedure: reporting

  8. Contract

    Date 25 January 2024 · Amount UAH 19,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-008693-a-c1 · procedure: reporting

  9. Contract

    Date 25 January 2024 · Amount UAH 4,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-009655-a-b1 · procedure: reporting

  10. Contract

    Date 25 January 2024 · Amount UAH 16,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-010181-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company19

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 19
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day