Ukraine · Findings · Contract splitting under the threshold
KP "Akva" [30925565]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 392,000 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
- KP "Akva" [30925565]
- EDRPOU code
- 30925565
- Buyer
- Volodymyretska selyshchna rada [04388113] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 392,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1514453
What stands behind it4
Contract
Date 22 February 2023 · Amount UAH 98,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2023-02-24-010427-a-b1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 98,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2023-02-28-001367-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 98,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2023-02-28-001894-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 98,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2023-02-28-000414-a-a1 · procedure: reporting