WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131)" [08680744]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,415 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 "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131)" [08680744]
EDRPOU code
08680744
Buyer
Horodotska silska rada [04387183] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,415
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513473

What stands behind it3

  1. Contract

    Date 5 December 2022 · Amount UAH 49,674 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2022-12-05-013696-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2022 · Amount UAH 49,917 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2022-12-06-002513-a-a1 · procedure: reporting

  3. Contract

    Date 13 October 2022 · Amount UAH 49,824 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2022-10-13-005498-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier terminated in the state register

JSONFindings · Contract splitting under the threshold