WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Supplier terminated in the state register
  4. 044 October 2026Findings · Supplier terminated in the state register
  5. 054 October 2026Findings · Supplier terminated in the state register

JSONFindings · Contract splitting under the threshold