WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOLEKTYVNE PIDPRYIEMSTVO "KHARKIVSPETSPROM" [30652954]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,943 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 PIDPRYIEMSTVO "KHARKIVSPETSPROM" [30652954]
EDRPOU code
30652954
Buyer
MEREF'IANSKA MISKA RADA [04058692] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,943
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514071

What stands behind it3

  1. Contract

    Date 8 February 2022 · Amount UAH 49,984 · Buyer MEREF'IANSKA MISKA RADA [04058692] · Supplier KOLEKTYVNE PIDPRYIEMSTVO "KHARKIVSPETSPROM [30652954] · Ref UA-2022-02-08-013648-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 49,506 · Buyer MEREF'IANSKA MISKA RADA [04058692] · Supplier KOLEKTYVNE PIDPRYIEMSTVO "KHARKIVSPETSPROM [30652954] · Ref UA-2022-02-08-014140-b-b1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 49,453 · Buyer MEREF'IANSKA MISKA RADA [04058692] · Supplier KOLEKTYVNE PIDPRYIEMSTVO "KHARKIVSPETSPROM [30652954] · Ref UA-2022-02-08-014636-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold