WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,568 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 "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]
EDRPOU code
38078094
Buyer
KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 299,568
Records behind the indicator
6
Found
4 October 2026
Code
UA-1513480

What stands behind it6

  1. Contract

    Date 3 April 2023 · Amount UAH 49,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-03-001999-a-a1 · procedure: reporting

  2. Contract

    Date 3 April 2023 · Amount UAH 49,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-03-006782-a-b1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 49,836 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-004840-a-c1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 49,909 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-006160-a-c1 · procedure: reporting

  5. Contract

    Date 3 April 2023 · Amount UAH 49,856 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-006449-a-b1 · procedure: reporting

  6. Contract

    Date 3 April 2023 · Amount UAH 49,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-007113-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Tax debtor receives a public contract
  6. 064 October 2026Findings · Supplier terminated in the state register
  7. 074 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold