WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "CHYSTE MISTO" SUMSKOI MISKOI RADY [36066951]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 293,525 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 "CHYSTE MISTO" SUMSKOI MISKOI RADY [36066951]
EDRPOU code
36066951
Buyer
Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 293,525
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514293

What stands behind it3

  1. Contract

    Date 14 June 2023 · Amount UAH 99,640 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHYSTE MISTO" SUMSKOI MISKOI RADY [36066951] · Ref UA-2023-06-14-013871-a-b1 · procedure: reporting

  2. Contract

    Date 9 June 2023 · Amount UAH 93,910 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHYSTE MISTO" SUMSKOI MISKOI RADY [36066951] · Ref UA-2023-06-12-000428-a-a1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 99,975 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHYSTE MISTO" SUMSKOI MISKOI RADY [36066951] · Ref UA-2023-05-18-002812-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold