WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "INFORMATSIINO-ANALITYCHNYI TSENTR "VOLYNENERHOSOFT" [05433614]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 389,400 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
KOMUNALNE PIDPRYIEMSTVO "INFORMATSIINO-ANALITYCHNYI TSENTR "VOLYNENERHOSOFT" [05433614]
EDRPOU code
05433614
Buyer
Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 389,400
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514118

What stands behind it4

  1. Contract

    Date 15 March 2024 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier KOMUNALNE PIDPRYIEMSTVO "INFORMATSIINO-ANALITYCHNYI TSENTR "VOLYNENERHOSOFT [05433614] · Ref UA-2024-03-15-009806-a-c1 · procedure: reporting

  2. Contract

    Date 15 March 2024 · Amount UAH 98,400 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier KOMUNALNE PIDPRYIEMSTVO "INFORMATSIINO-ANALITYCHNYI TSENTR "VOLYNENERHOSOFT [05433614] · Ref UA-2024-03-15-009991-a-c1 · procedure: reporting

  3. Contract

    Date 15 March 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier KOMUNALNE PIDPRYIEMSTVO "INFORMATSIINO-ANALITYCHNYI TSENTR "VOLYNENERHOSOFT [05433614] · Ref UA-2024-03-15-010558-a-c1 · procedure: reporting

  4. Contract

    Date 2 February 2024 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier KOMUNALNE PIDPRYIEMSTVO "INFORMATSIINO-ANALITYCHNYI TSENTR "VOLYNENERHOSOFT [05433614] · Ref UA-2024-02-02-009006-a-c1 · 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 · Link to the register of corruption offenders
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold