WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA" [01764610]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 336,000 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
KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA" [01764610]
EDRPOU code
01764610
Buyer
BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 336,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1514357

What stands behind it7

  1. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-001217-b-b1 · procedure: reporting

  2. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-001792-b-b1 · procedure: reporting

  3. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-001848-b-b1 · procedure: reporting

  4. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-001933-b-b1 · procedure: reporting

  5. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-002109-b-b1 · procedure: reporting

  6. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-002190-b-b1 · procedure: reporting

  7. Contract

    Date 5 April 2022 · Amount UAH 48,000 · Buyer BILSKOVILSKYI LITSEI VARASKOI MISKOI RADY [22567983] · Supplier KOOPERATYVNE PIDPRYIEMSTVO " VOLODYMYRETSKYI KOMBINAT HROMADSKOHO KHARCHUVANNIA [01764610] · Ref UA-2022-04-05-002250-b-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  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 · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold