Ukraine · Findings · Contract splitting under the threshold
KOMUNALNE PIDPRYIEMSTVO "TEKHNAHLIAD" [35883420]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 357,193 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 "TEKHNAHLIAD" [35883420]
- EDRPOU code
- 35883420
- Buyer
- Miske komunalne pidpryiemstvo "KHmelnytskvodokanal" [03356128] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 357,193
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514261
What stands behind it3
Contract
Date 5 June 2023 · Amount UAH 183,532 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEKHNAHLIAD [35883420] · Ref UA-2023-06-05-001760-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 86,830 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEKHNAHLIAD [35883420] · Ref UA-2023-05-17-005758-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 86,830 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEKHNAHLIAD [35883420] · Ref UA-2023-05-17-008763-a-a1 · procedure: reporting