WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "KAPYTOLIVSKE" OSKILSKOI SILSKOI RADY IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [31003829]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,852 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 "KAPYTOLIVSKE" OSKILSKOI SILSKOI RADY IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [31003829]
EDRPOU code
31003829
Buyer
Oskilska silska rada [04399766] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,852
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514195

What stands behind it3

  1. Contract

    Date 6 March 2023 · Amount UAH 99,789 · Buyer Oskilska silska rada [04399766] · Supplier KOMUNALNE PIDPRYIEMSTVO "KAPYTOLIVSKE" OSKILSKOI SILSKOI RADY IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [31003829] · Ref UA-2023-03-07-005415-a-b1 · procedure: reporting

  2. Contract

    Date 24 January 2023 · Amount UAH 99,179 · Buyer Oskilska silska rada [04399766] · Supplier KOMUNALNE PIDPRYIEMSTVO "KAPYTOLIVSKE" OSKILSKOI SILSKOI RADY IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [31003829] · Ref UA-2023-01-26-006887-a-a1 · procedure: reporting

  3. Contract

    Date 24 January 2023 · Amount UAH 99,884 · Buyer Oskilska silska rada [04399766] · Supplier KOMUNALNE PIDPRYIEMSTVO "KAPYTOLIVSKE" OSKILSKOI SILSKOI RADY IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [31003829] · Ref UA-2023-01-26-006799-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold