WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOLEKTYVNE PIDPRYIEMSTVO DOBROVELYCHKIVSKA MIZHHOSPODARSKA PEREUUVNA SHLIAKHOBUDIVELNA MEKHANIZOVANA DILNYTSIA [03578585]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 198,896 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 DOBROVELYCHKIVSKA MIZHHOSPODARSKA PEREUUVNA SHLIAKHOBUDIVELNA MEKHANIZOVANA DILNYTSIA [03578585]
EDRPOU code
03578585
Buyer
DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 198,896
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514072

What stands behind it4

  1. Contract

    Date 3 June 2022 · Amount UAH 49,312 · Buyer DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · Supplier KOLEKTYVNE PIDPRYIEMSTVO DOBROVELYCHKIVSKA MIZHHOSPODARSKA PERESUVNA SHLIAKHOBUDIVELNA MEKHANIZOVANA DILNYTSIA [03578585] · Ref UA-2022-06-03-002277-a-b1 · procedure: reporting

  2. Contract

    Date 3 June 2022 · Amount UAH 49,979 · Buyer DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · Supplier KOLEKTYVNE PIDPRYIEMSTVO DOBROVELYCHKIVSKA MIZHHOSPODARSKA PERESUVNA SHLIAKHOBUDIVELNA MEKHANIZOVANA DILNYTSIA [03578585] · Ref UA-2022-06-03-003002-a-b1 · procedure: reporting

  3. Contract

    Date 3 June 2022 · Amount UAH 49,739 · Buyer DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · Supplier KOLEKTYVNE PIDPRYIEMSTVO DOBROVELYCHKIVSKA MIZHHOSPODARSKA PERESUVNA SHLIAKHOBUDIVELNA MEKHANIZOVANA DILNYTSIA [03578585] · Ref UA-2022-06-03-003154-a-b1 · procedure: reporting

  4. Contract

    Date 11 May 2022 · Amount UAH 49,866 · Buyer DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · Supplier KOLEKTYVNE PIDPRYIEMSTVO DOBROVELYCHKIVSKA MIZHHOSPODARSKA PERESUVNA SHLIAKHOBUDIVELNA MEKHANIZOVANA DILNYTSIA [03578585] · Ref UA-2022-05-12-002301-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold