WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "Keruiucha kompaniia CHabany" [05392105]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 287,054 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 "Keruiucha kompaniia CHabany" [05392105]
EDRPOU code
05392105
Buyer
Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy" [00496834] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 287,054
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514486

What stands behind it3

  1. Contract

    Date 30 January 2023 · Amount UAH 99,873 · Buyer Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834] · Supplier KP "Keruiucha kompaniia CHabany [05392105] · Ref UA-2023-01-30-012458-a-b1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 87,606 · Buyer Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834] · Supplier KP "Keruiucha kompaniia CHabany [05392105] · Ref UA-2023-01-30-012915-a-b1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 99,575 · Buyer Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834] · Supplier KP "Keruiucha kompaniia CHabany [05392105] · Ref UA-2023-01-30-013340-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold