WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

UKRAINSKYI MIZHNARODNYI INSTYTUT VIDNOVLENNIA [45048315]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-09-23: each < 1,500,000 UAH, together 2,670,254 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
UKRAINSKYI MIZHNARODNYI INSTYTUT VIDNOVLENNIA [45048315]
EDRPOU code
45048315
Buyer
Kremenetsko-Pochaivskyi derzhavnyi istoryko-arkhitekturnyi zapovidnyk [26024191] · 2024-09-23
Indicator
Contract splitting on one day
Amount
UAH 2,670,254
Records behind the indicator
2
Found
4 October 2026
Code
UA-1645066
Reference
2024-09-23

What stands behind it2

  1. Contract

    Date 23 September 2024 · Amount UAH 1,470,254 · Buyer Kremenetsko-Pochaivskyi derzhavnyi istoryko-arkhitekturnyi zapovidnyk [26024191] · Ref UA-2024-09-23-000754-a-c1 · procedure: reporting

  2. Contract

    Date 23 September 2024 · Amount UAH 1,200,000 · Buyer Kremenetsko-Pochaivskyi derzhavnyi istoryko-arkhitekturnyi zapovidnyk [26024191] · Ref UA-2024-09-23-003786-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day