WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR SMART INZHYNIRYNH" [37396191]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 488,674 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 "UKR SMART INZHYNIRYNH" [37396191]
EDRPOU code
37396191
Buyer
Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-09-11
Indicator
Contract splitting on one day
Amount
UAH 488,674
Records behind the indicator
3
Found
4 October 2026
Code
UA-1633707
Reference
2023-09-11

What stands behind it3

  1. Contract

    Date 11 September 2023 · Amount UAH 162,891 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR SMART INZHYNIRYNH [37396191] · Ref UA-2023-09-11-001661-a-a1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 162,891 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR SMART INZHYNIRYNH [37396191] · Ref UA-2023-09-11-002043-a-a1 · procedure: reporting

  3. Contract

    Date 11 September 2023 · Amount UAH 162,891 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR SMART INZHYNIRYNH [37396191] · Ref UA-2023-09-11-002564-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day