WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SPETSPRODINTEKS" [42346687]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-29: each < 1,500,000 UAH, together 1,524,480 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 "SPETSPRODINTEKS" [42346687]
EDRPOU code
42346687
Buyer
DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · 2024-02-29
Indicator
Contract splitting on one day
Amount
UAH 1,524,480
Records behind the indicator
3
Found
4 October 2026
Code
UA-1609918
Reference
2024-02-29

What stands behind it3

  1. Contract

    Date 29 February 2024 · Amount UAH 455,970 · Buyer DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOV "SPETSPRODINTEKS [42346687] · Ref UA-2024-03-06-004372-a-a1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 69,750 · Buyer DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOV "SPETSPRODINTEKS [42346687] · Ref UA-2024-03-06-004832-a-b1 · procedure: reporting

  3. Contract

    Date 29 February 2024 · Amount UAH 998,760 · Buyer DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOV "SPETSPRODINTEKS [42346687] · Ref UA-2024-03-06-009351-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day