Ukraine · Findings · Contract splitting under the threshold
KP "Bilenke" [32407360]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,900 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 "Bilenke" [32407360]
- EDRPOU code
- 32407360
- Buyer
- Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514459
What stands behind it3
Contract
Date 9 August 2022 · Amount UAH 49,800 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP "Bilenke [32407360] · Ref UA-2022-08-09-005415-a-a1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 49,900 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP "Bilenke [32407360] · Ref UA-2022-08-09-005675-a-a1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 49,200 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP "Bilenke [32407360] · Ref UA-2022-08-09-005863-a-a1 · procedure: reporting