WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART KEI" [41463918]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-17: each < 1,500,000 UAH, together 1,600,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART KEI" [41463918]
EDRPOU code
41463918
Buyer
MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA" [03355726] · 2023-02-17
Indicator
Contract splitting on one day
Amount
UAH 1,600,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631455
Reference
2023-02-17

What stands behind it2

  1. Contract

    Date 17 February 2023 · Amount UAH 800,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART KEI [41463918] · Ref UA-2023-02-17-006511-a-c1 · procedure: reporting

  2. Contract

    Date 17 February 2023 · Amount UAH 800,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART KEI [41463918] · Ref UA-2023-02-17-006825-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day