WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT» [38209252]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 390,000 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 «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT» [38209252]
EDRPOU code
38209252
Buyer
KP SHostka Misksvitlo [14024091] · 2023-12-25
Indicator
Contract splitting on one day
Amount
UAH 390,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1612856
Reference
2023-12-25

What stands behind it8

  1. Contract

    Date 25 December 2023 · Amount UAH 99,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV « MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-006818-a-c1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 30,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-007259-a-b1 · procedure: reporting

  3. Contract

    Date 25 December 2023 · Amount UAH 80,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-007558-a-b1 · procedure: reporting

  4. Contract

    Date 25 December 2023 · Amount UAH 99,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-007838-a-a1 · procedure: reporting

  5. Contract

    Date 25 December 2023 · Amount UAH 30,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-008095-a-b1 · procedure: reporting

  6. Contract

    Date 25 December 2023 · Amount UAH 10,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-008346-a-a1 · procedure: reporting

  7. Contract

    Date 25 December 2023 · Amount UAH 40,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-008695-a-b1 · procedure: reporting

  8. Contract

    Date 25 December 2023 · Amount UAH 2,000 · Buyer KP SHostka Misksvitlo [14024091] · Supplier TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252] · Ref UA-2023-12-25-008920-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day