WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "KPS SHRBU" [03332033]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 136,567 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 "KPS SHRBU" [03332033]
EDRPOU code
03332033
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 136,567
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514485

What stands behind it3

  1. Contract

    Date 29 May 2023 · Amount UAH 46,508 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier KP "KPS SHRBU [03332033] · Ref UA-2023-05-30-000121-a-c1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 43,320 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier KP "KPS SHRBU [03332033] · Ref UA-2023-05-30-000129-a-a1 · procedure: reporting

  3. Contract

    Date 17 April 2023 · Amount UAH 46,739 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier KP "KPS SHRBU [03332033] · Ref UA-2023-04-18-009531-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold