WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "SEVERYNIVSKE" [34416983]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 377,050 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 "SEVERYNIVSKE" [34416983]
EDRPOU code
34416983
Buyer
SEVERYNIVSKA SILSKA RADA [04330421] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 377,050
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514253

What stands behind it4

  1. Contract

    Date 28 March 2023 · Amount UAH 98,600 · Buyer SEVERYNIVSKA SILSKA RADA [04330421] · Supplier KOMUNALNE PIDPRYIEMSTVO "SEVERYNIVSKE [34416983] · Ref UA-2023-03-28-006649-a-c1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 93,750 · Buyer SEVERYNIVSKA SILSKA RADA [04330421] · Supplier KOMUNALNE PIDPRYIEMSTVO "SEVERYNIVSKE [34416983] · Ref UA-2023-03-27-009252-a-b1 · procedure: reporting

  3. Contract

    Date 2 February 2023 · Amount UAH 91,550 · Buyer SEVERYNIVSKA SILSKA RADA [04330421] · Supplier KOMUNALNE PIDPRYIEMSTVO "SEVERYNIVSKE [34416983] · Ref UA-2023-02-02-006395-a-c1 · procedure: reporting

  4. Contract

    Date 26 January 2023 · Amount UAH 93,150 · Buyer SEVERYNIVSKA SILSKA RADA [04330421] · Supplier KOMUNALNE PIDPRYIEMSTVO "SEVERYNIVSKE [34416983] · Ref UA-2023-01-26-003633-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold