WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 276,501 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 VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644]
EDRPOU code
02092644
Buyer
Derzhavnyi zaklad profesiinoi(profesiino-tekhnichnoi) osvity "Starokostiantynivskyi ahrarno-promyslovyi litsei" [02548498] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 276,501
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514324

What stands behind it4

  1. Contract

    Date 20 March 2024 · Amount UAH 98,318 · Buyer Derzhavnyi zaklad profesiinoi(profesiino-tekhnichnoi) osvity "Starokostiantynivskyi ahrarno-promyslovyi litsei [02548498] · Supplier KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644] · Ref UA-2024-03-20-000930-a-c1 · procedure: reporting

  2. Contract

    Date 20 March 2024 · Amount UAH 85,634 · Buyer Derzhavnyi zaklad profesiinoi(profesiino-tekhnichnoi) osvity "Starokostiantynivskyi ahrarno-promyslovyi litsei [02548498] · Supplier KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644] · Ref UA-2024-03-20-001096-a-a1 · procedure: reporting

  3. Contract

    Date 11 January 2024 · Amount UAH 49,556 · Buyer Derzhavnyi zaklad profesiinoi(profesiino-tekhnichnoi) osvity "Starokostiantynivskyi ahrarno-promyslovyi litsei [02548498] · Supplier KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644] · Ref UA-2024-01-11-007664-a-b1 · procedure: reporting

  4. Contract

    Date 11 January 2024 · Amount UAH 42,992 · Buyer Derzhavnyi zaklad profesiinoi(profesiino-tekhnichnoi) osvity "Starokostiantynivskyi ahrarno-promyslovyi litsei [02548498] · Supplier KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA "VODOKANAL" STAROKOSTIANTYNIVSKOI MISKOI RADY [02092644] · Ref UA-2024-01-11-007872-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold