WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 779,483 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 "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057]
EDRPOU code
05433057
Buyer
Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 779,483
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514297

What stands behind it4

  1. Contract

    Date 1 December 2023 · Amount UAH 192,528 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-12-05-000585-a-b1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 197,514 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-12-05-000671-a-c1 · procedure: reporting

  3. Contract

    Date 17 October 2023 · Amount UAH 199,874 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-10-18-013935-a-c1 · procedure: reporting

  4. Contract

    Date 9 October 2023 · Amount UAH 189,566 · Buyer Verkhnosyrovatska silska rada Sumskoho raionu Sumskoi oblasti [04391374] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHREMBUD" SUMSKOI MISKOI RADY [05433057] · Ref UA-2023-10-09-012874-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold