WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnist "SEA Elektronika" [38013959]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-30: each < 1,500,000 UAH, together 2,130,007 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 vidpovidalnist "SEA Elektronika" [38013959]
EDRPOU code
38013959
Buyer
SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · 2022-05-30
Indicator
Contract splitting on one day
Amount
UAH 2,130,007
Records behind the indicator
2
Found
4 October 2026
Code
UA-1639895
Reference
2022-05-30

What stands behind it2

  1. Contract

    Date 30 May 2022 · Amount UAH 1,134,088 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "SEA Elektronika [38013959] · Ref UA-2022-11-16-006594-a-b1 · procedure: reporting

  2. Contract

    Date 30 May 2022 · Amount UAH 995,920 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "SEA Elektronika [38013959] · Ref UA-2022-11-16-006892-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day