WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV firma SB-Kompleks» [21877948]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-12-05: each < 200,000 UAH, together 911,924 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 firma SB-Kompleks» [21877948]
EDRPOU code
21877948
Buyer
Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · 2023-12-05
Indicator
Contract splitting on one day
Amount
UAH 911,924
Records behind the indicator
11
Found
4 October 2026
Code
UA-1614693
Reference
2023-12-05

What stands behind it10

  1. Contract

    Date 5 December 2023 · Amount UAH 84,274 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-04-018255-a-c1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 91,683 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-04-018447-a-c1 · procedure: reporting

  3. Contract

    Date 5 December 2023 · Amount UAH 80,927 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-04-018569-a-b1 · procedure: reporting

  4. Contract

    Date 5 December 2023 · Amount UAH 102,352 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-04-018652-a-a1 · procedure: reporting

  5. Contract

    Date 5 December 2023 · Amount UAH 82,910 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-001932-a-c1 · procedure: reporting

  6. Contract

    Date 5 December 2023 · Amount UAH 86,198 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-002283-a-a1 · procedure: reporting

  7. Contract

    Date 5 December 2023 · Amount UAH 79,410 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-002449-a-b1 · procedure: reporting

  8. Contract

    Date 5 December 2023 · Amount UAH 80,297 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-002593-a-a1 · procedure: reporting

  9. Contract

    Date 5 December 2023 · Amount UAH 91,319 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-002718-a-a1 · procedure: reporting

  10. Contract

    Date 5 December 2023 · Amount UAH 56,736 · Buyer Viddil osvity i nauky Nikopolskoi miskoi rady [02142336] · Supplier TOV firma SB-Kompleks [21877948] · Ref UA-2023-12-05-003251-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day