Ukraine · Findings · Contract splitting under the threshold
KP "Bilshivtsi-Eko" [38521560]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 145,809 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 "Bilshivtsi-Eko" [38521560]
- EDRPOU code
- 38521560
- Buyer
- Bilshivtsivska selyshchna rada [04357450] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,809
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514460
What stands behind it3
Contract
Date 18 August 2022 · Amount UAH 48,603 · Buyer Bilshivtsivska selyshchna rada [04357450] · Supplier KP "Bilshivtsi-Eko [38521560] · Ref UA-2022-08-18-004632-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 48,603 · Buyer Bilshivtsivska selyshchna rada [04357450] · Supplier KP "Bilshivtsi Eko [38521560] · Ref UA-2022-08-09-000890-a-a1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 48,603 · Buyer Bilshivtsivska selyshchna rada [04357450] · Supplier KP "Bilshivtsi-Eko [38521560] · Ref UA-2022-08-05-007601-a-a1 · procedure: reporting