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-Q2, 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,559
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514482
What stands behind it3
Contract
Date 15 June 2022 · Amount UAH 46,186 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-06-15-005146-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 46,186 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP " Zmiinyi [31693557] · Ref UA-2022-05-11-003709-a-a1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 46,186 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-04-13-000938-c-a1 · procedure: reporting