WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO " [00991829]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 239,986 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO " [00991829]
EDRPOU code
00991829
Buyer
IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 239,986
Records behind the indicator
5
Found
4 October 2026
Code
UA-1513450

What stands behind it5

  1. Contract

    Date 26 October 2022 · Amount UAH 49,507 · Buyer IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605] · Supplier DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO [00991829] · Ref UA-2022-10-26-010865-a-b1 · procedure: reporting

  2. Contract

    Date 26 October 2022 · Amount UAH 46,992 · Buyer IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605] · Supplier DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO [00991829] · Ref UA-2022-10-26-010950-a-c1 · procedure: reporting

  3. Contract

    Date 26 October 2022 · Amount UAH 44,983 · Buyer IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605] · Supplier DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO [00991829] · Ref UA-2022-10-26-010990-a-c1 · procedure: reporting

  4. Contract

    Date 26 October 2022 · Amount UAH 49,502 · Buyer IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605] · Supplier DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO [00991829] · Ref UA-2022-10-26-011047-a-c1 · procedure: reporting

  5. Contract

    Date 26 October 2022 · Amount UAH 49,002 · Buyer IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605] · Supplier DERZHAVNE PIDPRYIEMSTVO " IEMILCHYNSKE LISOVE HOSPODARSTVO [00991829] · Ref UA-2022-10-26-011070-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold