Ukraine · Findings · Contract splitting under the threshold
KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA " DIAPAZON - EKSPREU " [23060239]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 287,460 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
- KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA " DIAPAZON - EKSPREU " [23060239]
- EDRPOU code
- 23060239
- Buyer
- Miske komunalne pidpryiemstvo "KHmelnytskvodokanal" [03356128] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,460
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514067
What stands behind it3
Contract
Date 8 November 2023 · Amount UAH 99,979 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA " DIAPAZON - EKSPRES [23060239] · Ref UA-2023-11-08-015561-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 89,282 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA " DIAPAZON - EKSPRES [23060239] · Ref UA-2023-11-08-015526-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 98,198 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier KOLEKTYVNE BAHATOPROFILNE MALE PIDPRYIEMSTVO - FIRMA " DIAPAZON - EKSPRES [23060239] · Ref UA-2023-11-08-015475-a-b1 · procedure: reporting