WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TSentr system bezpeky okhorony [35828684]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-13: each < 1,500,000 UAH, together 2,049,869 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
TSentr system bezpeky okhorony [35828684]
EDRPOU code
35828684
Buyer
Upravlinnia politsii okhorony v m. Kyievi [40109147] · 2024-02-13
Indicator
Contract splitting on one day
Amount
UAH 2,049,869
Records behind the indicator
2
Found
4 October 2026
Code
UA-1699022
Reference
2024-02-13

What stands behind it2

  1. Contract

    Date 13 February 2024 · Amount UAH 1,364,958 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TSentr system bezpeky okhorony [35828684] · Ref UA-2024-02-13-011998-a-c1 · procedure: reporting

  2. Contract

    Date 13 February 2024 · Amount UAH 684,911 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TSentr system bezpeky okhorony [35828684] · Ref UA-2024-02-13-012696-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day