WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART AI TI" [33762035]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-31: each < 200,000 UAH, together 416,880 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART AI TI" [33762035]
EDRPOU code
33762035
Buyer
CHernivetskyi natsionalnyi universytet imeni IUriia Fedkovycha [02071240] · 2024-01-31
Indicator
Contract splitting on one day
Amount
UAH 416,880
Records behind the indicator
3
Found
4 October 2026
Code
UA-1631448
Reference
2024-01-31

What stands behind it3

  1. Contract

    Date 31 January 2024 · Amount UAH 196,380 · Buyer CHernivetskyi natsionalnyi universytet imeni IUriia Fedkovycha [02071240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART AI TI [33762035] · Ref UA-2024-01-31-005492-a-a1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 117,000 · Buyer CHernivetskyi natsionalnyi universytet imeni IUriia Fedkovycha [02071240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART AI TI [33762035] · Ref UA-2024-01-31-005872-a-b1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 103,500 · Buyer CHernivetskyi natsionalnyi universytet imeni IUriia Fedkovycha [02071240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART AI TI [33762035] · Ref UA-2024-01-31-006346-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day