WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "Komunalnyk" Kup'ianskoi miskoi rady KHarkivskoi oblasti [42734789]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 488,900 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 "Komunalnyk" Kup'ianskoi miskoi rady KHarkivskoi oblasti [42734789]
EDRPOU code
42734789
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA KAPITALNOHO BUDIVNYTSTVA KUP'IANSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22726737] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 488,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514490

What stands behind it3

  1. Contract

    Date 14 June 2023 · Amount UAH 99,900 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA KAPITALNOHO BUDIVNYTSTVA KUP'IANSKOI MISKOI RADY KHARKIV… [22726737] · Supplier KP "Komunalnyk" Kup'ianskoi miskoi rady KHarkivskoi oblasti [42734789] · Ref UA-2023-06-19-011165-a-b1 · procedure: reporting

  2. Contract

    Date 6 June 2023 · Amount UAH 199,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA KAPITALNOHO BUDIVNYTSTVA KUP'IANSKOI MISKOI RADY KHARKIV… [22726737] · Supplier KP "Komunalnyk" Kup'ianskoi miskoi rady [42734789] · Ref UA-2023-06-06-009812-a-a1 · procedure: reporting

  3. Contract

    Date 6 June 2023 · Amount UAH 190,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA KAPITALNOHO BUDIVNYTSTVA KUP'IANSKOI MISKOI RADY KHARKIV… [22726737] · Supplier KP "Komunalnyk" Kup'ianskoi miskoi rady [42734789] · Ref UA-2023-06-07-008707-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold