WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA" [44233746]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-13: each < 200,000 UAH, together 495,540 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-UA" [44233746]
EDRPOU code
44233746
Buyer
DERZHAVNYI NAVCHALNYI ZAKLAD "ODEUKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY" [05537377] · 2023-06-13
Indicator
Contract splitting on one day
Amount
UAH 495,540
Records behind the indicator
8
Found
4 October 2026
Code
UA-1631468
Reference
2023-06-13

What stands behind it8

  1. Contract

    Date 13 June 2023 · Amount UAH 99,960 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006161-a-a1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 95,820 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006289-a-a1 · procedure: reporting

  3. Contract

    Date 13 June 2023 · Amount UAH 94,680 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006622-a-c1 · procedure: reporting

  4. Contract

    Date 13 June 2023 · Amount UAH 24,960 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006486-a-b1 · procedure: reporting

  5. Contract

    Date 13 June 2023 · Amount UAH 73,200 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006444-a-a1 · procedure: reporting

  6. Contract

    Date 13 June 2023 · Amount UAH 19,560 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006681-a-b1 · procedure: reporting

  7. Contract

    Date 13 June 2023 · Amount UAH 9,960 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006746-a-a1 · procedure: reporting

  8. Contract

    Date 13 June 2023 · Amount UAH 77,400 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05537377] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-UA [44233746] · Ref UA-2023-06-13-006547-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day