WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "KRAMATORSKE TRAMVAINO-TROLEIBUSNE UPRAVLINNIA" [32576420]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 246,399 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 "KRAMATORSKE TRAMVAINO-TROLEIBUSNE UPRAVLINNIA" [32576420]
EDRPOU code
32576420
Buyer
KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH" [13489818] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 246,399
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514211

What stands behind it4

  1. Contract

    Date 2 February 2024 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRAMATORSKE TRAMVAINO-TROLEIBUSNE UPRAVLINNIA [32576420] · Ref UA-2024-02-02-009464-a-c1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 49,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRAMATORSKE TRAMVAINO-TROLEIBUSNE UPRAVLINNIA [32576420] · Ref UA-2024-02-02-003410-a-b1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRAMATORSKE TRAMVAINO-TROLEIBUSNE UPRAVLINNIA [32576420] · Ref UA-2024-02-02-003735-a-a1 · procedure: reporting

  4. Contract

    Date 1 February 2024 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier KOMUNALNE PIDPRYIEMSTVO "KRAMATORSKE TRAMVAINO-TROLEIBUSNE UPRAVLINNIA [32576420] · Ref UA-2024-02-02-004037-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold