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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 489,454 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 489,454
Records behind the indicator
6
Found
4 October 2026
Code
UA-1513474

What stands behind it6

  1. Contract

    Date 20 June 2023 · Amount UAH 95,034 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-06-21-007325-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 99,700 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-06-02-002341-a-b1 · procedure: reporting

  3. Contract

    Date 23 May 2023 · Amount UAH 48,000 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-05-24-006038-a-c1 · procedure: reporting

  4. Contract

    Date 2 May 2023 · Amount UAH 48,000 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-05-02-011416-a-c1 · procedure: reporting

  5. Contract

    Date 18 April 2023 · Amount UAH 99,120 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-04-19-004784-a-b1 · procedure: reporting

  6. Contract

    Date 12 April 2023 · Amount UAH 99,600 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-04-12-005819-a-b1 · 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