Ukraine · Findings · Contract splitting under the threshold
KP "Akva" [30925565]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 292,055 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
- KP "Akva" [30925565]
- EDRPOU code
- 30925565
- Buyer
- Volodymyretska selyshchna rada [04388113] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 292,055
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514452
What stands behind it3
Contract
Date 22 November 2022 · Amount UAH 94,055 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-25-012853-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-005683-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-005797-a-b1 · procedure: reporting