Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "CHERNIVTSIVODOKANAL" [03361780]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,891 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 "CHERNIVTSIVODOKANAL" [03361780]
EDRPOU code: 03361780
Buyer: OBLASNA KOMUNALNA USTANOVA "CHERNIVETSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY" [33616762] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 299,891
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1514289

What stands behind it3

Contract
Date 27 January 2023 · Amount UAH 99,960 · Buyer OBLASNA KOMUNALNA USTANOVA "CHERNIVETSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY [33616762] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERNIVTSIVODOKANAL [03361780] · Ref UA-2023-01-27-010358-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 99,971 · Buyer OBLASNA KOMUNALNA USTANOVA "CHERNIVETSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY [33616762] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERNIVTSIVODOKANAL [03361780] · Ref UA-2023-01-27-010899-a-b1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 99,960 · Buyer OBLASNA KOMUNALNA USTANOVA "CHERNIVETSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY [33616762] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERNIVTSIVODOKANAL [03361780] · Ref UA-2023-01-27-011212-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold