WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "Komunalnyk" MMR" [44710204]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 278,102 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" MMR" [44710204]
EDRPOU code
44710204
Buyer
KOMUNALNE PIDPRYIEMSTVO "INFRASTRUKTURNOHO ROZVYTKU TA BLAHOUSTROIU MARHANETSKOI MISKOI TERYTORIALNOI HROMADY" [43466444] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 278,102
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514491

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 94,674 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFRASTRUKTURNOHO ROZVYTKU TA BLAHOUSTROIU MARHANETSKOI MISKOI TERYTORIALNOI HROMADY [43466444] · Supplier KP "Komunalnyk" MMR [44710204] · Ref UA-2024-01-08-004358-a-b1 · procedure: reporting

  2. Contract

    Date 16 November 2023 · Amount UAH 92,003 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFRASTRUKTURNOHO ROZVYTKU TA BLAHOUSTROIU MARHANETSKOI MISKOI TERYTORIALNOI HROMADY [43466444] · Supplier KP "Komunalnyk" MMR [44710204] · Ref UA-2024-01-08-003388-a-a1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 91,424 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFRASTRUKTURNOHO ROZVYTKU TA BLAHOUSTROIU MARHANETSKOI MISKOI TERYTORIALNOI HROMADY [43466444] · Supplier KP "Komunalnyk" MMR [44710204] · Ref UA-2024-01-08-002679-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Conflict

JSONFindings · Contract splitting under the threshold