Ukraine · Findings · Contract splitting under the threshold
KP "Zmiinyi" [31693557]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 138,559 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 "Zmiinyi" [31693557]
- EDRPOU code
- 31693557
- Buyer
- Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,559
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514481
What stands behind it3
Contract
Date 23 March 2022 · Amount UAH 46,186 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-03-23-001454-a-c1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 46,186 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-03-16-000069-b-c1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 46,186 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP " Zmiinyi [31693557] · Ref UA-2022-02-22-009838-b-b1 · procedure: reporting