WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "Baltavodokanal"Baltskoi miskoi rady Odeskoi oblasti [34220311]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 199,451 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 "Baltavodokanal"Baltskoi miskoi rady Odeskoi oblasti [34220311]
EDRPOU code
34220311
Buyer
Komunalnyi zaklad "Baltskyi pedahohichnyi fakhovyi koledzh" [36642931] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,451
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514455

What stands behind it3

  1. Contract

    Date 27 March 2024 · Amount UAH 99,619 · Buyer Komunalnyi zaklad "Baltskyi pedahohichnyi fakhovyi koledzh [36642931] · Supplier KP "Baltavodokanal"Baltskoi miskoi rady Odeskoi oblasti [34220311] · Ref UA-2024-03-27-003609-a-c1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 49,916 · Buyer Komunalnyi zaklad "Baltskyi pedahohichnyi fakhovyi koledzh [36642931] · Supplier KP "Baltavodokanal"Baltskoi miskoi rady Odeskoi oblasti [34220311] · Ref UA-2024-01-24-008203-a-b1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 49,916 · Buyer Komunalnyi zaklad "Baltskyi pedahohichnyi fakhovyi koledzh [36642931] · Supplier KP "Baltavodokanal"Baltskoi miskoi rady Odeskoi oblasti [34220311] · Ref UA-2024-01-24-009735-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold