Ukraine · Findings · Contract splitting under the threshold
KOMUNALNE PIDPRYIEMSTVO "NASH DIM" [32353064]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 145,000 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 "NASH DIM" [32353064]
- EDRPOU code
- 32353064
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODEUKOI OBLASTI [42178123] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514230
What stands behind it3
Contract
Date 1 December 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier KOMUNALNE PIDPRYIEMSTVO "NASH DIM [32353064] · Ref UA-2022-12-01-000967-a-b1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier KOMUNALNE PIDPRYIEMSTVO "NASH DIM [32353064] · Ref UA-2022-10-27-001548-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier KOMUNALNE PIDPRYIEMSTVO "NASH DIM [32353064] · Ref UA-2022-10-03-001800-a-b1 · procedure: reporting