Ukraine · Findings · Contract splitting under the threshold
KOMUNALNE PIDPRYIEMSTVO "EKSPREU" DNIPROVSKOI MISKOI RADY [32616431]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 593,457 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 "EKSPREU" DNIPROVSKOI MISKOI RADY [32616431]
- EDRPOU code
- 32616431
- Buyer
- Mykolaivska silska rada [04339758] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 593,457
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514191
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 194,014 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-23-000132-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 199,721 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-20-012628-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 199,721 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-21-009633-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Tax debtor receives a public contract
- 034 October 2026Findings · Supplier terminated in the state register
- 044 October 2026Findings · Supplier terminated in the state register
- 054 October 2026Findings · Supplier terminated in the state register