WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z EKSPLUATATSII OB'IEKTIV VODOZNYZHENNIA I ZLYVOVOI KANALIZATSII" [34953769]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 579,664 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 "KOMPLEKS Z EKSPLUATATSII OB'IEKTIV VODOZNYZHENNIA I ZLYVOVOI KANALIZATSII" [34953769]
EDRPOU code
34953769
Buyer
Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 579,664
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514207

What stands behind it3

  1. Contract

    Date 19 October 2023 · Amount UAH 198,182 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z EKSPLUATATSII OB'IEKTIV VODOZNYZHENNIA I ZLYVOVOI KANALIZATSII [34953769] · Ref UA-2023-10-23-004146-a-b1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 196,287 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z EKSPLUATATSII OB'IEKTIV VODOZNYZHENNIA I ZLYVOVOI KANALIZATSII [34953769] · Ref UA-2023-10-23-005021-a-b1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 185,195 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z EKSPLUATATSII OB'IEKTIV VODOZNYZHENNIA I ZLYVOVOI KANALIZATSII [34953769] · Ref UA-2023-10-23-005807-a-b1 · procedure: reporting

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 17
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Court decisions about the party
  6. 164 October 2026Findings · Court decisions about the party
  7. 174 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold