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”: 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

  1. 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

  2. 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

  3. 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

  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