Ukraine · Findings · Contract splitting under the threshold
DZHEI EU UKRAINA [37008766]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 277,073 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
- DZHEI EU UKRAINA [37008766]
- EDRPOU code
- 37008766
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05395859] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 277,073
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513490
What stands behind it3
Contract
Date 12 March 2024 · Amount UAH 94,242 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKO… [05395859] · Supplier DZHEI ES UKRAINA [37008766] · Ref UA-2024-03-12-012062-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 87,259 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKO… [05395859] · Supplier DZHEI ES UKRAINA [37008766] · Ref UA-2024-02-15-003694-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 95,572 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKO… [05395859] · Supplier DZHEI ES UKRAINA [37008766] · Ref UA-2024-02-15-004940-a-c1 · procedure: reporting