WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "ROKYTNEKOMUNENERHIIA" [30207721]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 270,000 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 "ROKYTNEKOMUNENERHIIA" [30207721]
EDRPOU code
30207721
Buyer
KOMUNALNA USTANOVA "ROKYTNIVSKYI INKLIUZYVNO-REUURSNYI TSENTR" ROKYTNIVSKOI SELYSHCHNOI RADY [42362520] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 270,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514250

What stands behind it3

  1. Contract

    Date 30 January 2024 · Amount UAH 90,000 · Buyer KOMUNALNA USTANOVA "ROKYTNIVSKYI INKLIUZYVNO-RESURSNYI TSENTR" ROKYTNIVSKOI SELYSHCHNOI RADY [42362520] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEKOMUNENERHIIA [30207721] · Ref UA-2024-01-30-004213-a-b1 · procedure: reporting

  2. Contract

    Date 30 January 2024 · Amount UAH 90,000 · Buyer KOMUNALNA USTANOVA "ROKYTNIVSKYI INKLIUZYVNO-RESURSNYI TSENTR" ROKYTNIVSKOI SELYSHCHNOI RADY [42362520] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEKOMUNENERHIIA [30207721] · Ref UA-2024-01-30-012194-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 90,000 · Buyer KOMUNALNA USTANOVA "ROKYTNIVSKYI INKLIUZYVNO-RESURSNYI TSENTR" ROKYTNIVSKOI SELYSHCHNOI RADY [42362520] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROKYTNEKOMUNENERHIIA [30207721] · Ref UA-2024-01-31-000222-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold