WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOv firma "SB-Kompleks" [21877948]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 479,519 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
Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · 2023-08-18
Indicator
Contract splitting on one day
Amount
UAH 479,519
Records behind the indicator
4
Found
4 October 2026
Code
UA-1637174
Reference
2023-08-18

What stands behind it4

  1. Contract

    Date 18 August 2023 · Amount UAH 119,880 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOv firma "SB-Kompleks [21877948] · Ref UA-2023-08-18-007688-a-a1 · procedure: reporting

  2. Contract

    Date 18 August 2023 · Amount UAH 119,880 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOV firma "SB-Kompleks [21877948] · Ref UA-2023-08-18-007449-a-a1 · procedure: reporting

  3. Contract

    Date 18 August 2023 · Amount UAH 119,880 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOV firma "SB-Kompleks [21877948] · Ref UA-2023-08-18-007309-a-b1 · procedure: reporting

  4. Contract

    Date 18 August 2023 · Amount UAH 119,880 · Buyer Komunalne nekomertsiine pidpryiemstvo "Nikopolskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Nikopolskoi miskoi rady [37837203] · Supplier TOV firma "SB-Kompleks [21877948] · Ref UA-2023-08-18-007148-a-c1 · procedure: reporting

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