Ukraine · Findings · Contract splitting under the threshold
DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,278 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
- PAVLOHRADVODOKANAL [03341345] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,278
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513481
What stands behind it3
Contract
Date 6 February 2024 · Amount UAH 99,410 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2024-02-06-004247-a-a1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,457 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2024-02-06-006901-a-b1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 99,410 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2024-02-05-013375-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Large contract without a procedure
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Tax debtor receives a public contract
- 064 October 2026Findings · Supplier terminated in the state register
- 074 October 2026Findings · Supplier in the register of debtors