WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 429,370 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
Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]
EDRPOU code
40109037
Buyer
Natsionalnyi istoryko-kulturnyi zapovidnyk "CHyhyryn" [04812976] · 2024-01-09
Indicator
Contract splitting on one day
Amount
UAH 429,370
Records behind the indicator
3
Found
4 October 2026
Code
UA-1646018
Reference
2024-01-09

What stands behind it3

  1. Contract

    Date 9 January 2024 · Amount UAH 129,564 · Buyer Natsionalnyi istoryko-kulturnyi zapovidnyk "CHyhyryn [04812976] · Supplier Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Ref UA-2024-01-09-006791-a-a1 · procedure: reporting

  2. Contract

    Date 9 January 2024 · Amount UAH 170,242 · Buyer Natsionalnyi istoryko-kulturnyi zapovidnyk "CHyhyryn [04812976] · Supplier Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Ref UA-2024-01-09-007146-a-b1 · procedure: reporting

  3. Contract

    Date 9 January 2024 · Amount UAH 129,564 · Buyer Natsionalnyi istoryko-kulturnyi zapovidnyk "CHyhyryn [04812976] · Supplier Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Ref UA-2024-01-10-002631-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day