WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK" [03348643]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,203 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 "KOMUNALNYK" [03348643]
EDRPOU code
03348643
Buyer
KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS" [33071438] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 146,203
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514208

What stands behind it3

  1. Contract

    Date 24 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [03348643] · Ref UA-2022-02-26-000278-a-a1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 48,203 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [03348643] · Ref UA-2022-02-22-005350-a-a1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SOSNIVKAZHYTLOKOMUNSERVIS [33071438] · Supplier KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [03348643] · Ref UA-2022-01-27-016471-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting under the threshold