WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "OBLASNYI APTECHNYI SKLAD" [01977642]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 394,816 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 "OBLASNYI APTECHNYI SKLAD" [01977642]
EDRPOU code
01977642
Buyer
KNP MKL № 1 IFMR [01993322] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 394,816
Records behind the indicator
5
Found
4 October 2026
Code
UA-1514509

What stands behind it5

  1. Contract

    Date 26 December 2022 · Amount UAH 99,991 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier KP "OBLASNYI APTECHNYI SKLAD [01977642] · Ref UA-2022-12-29-000337-a-c1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 95,000 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier KP "OBLASNYI APTECHNYI SKLAD [01977642] · Ref UA-2022-12-21-020531-a-a1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 99,957 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier KP "OBLASNYI APTECHNYI SKLAD [01977642] · Ref UA-2022-12-14-006105-a-a1 · procedure: reporting

  4. Contract

    Date 12 October 2022 · Amount UAH 49,869 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier KP "OBLASNYI APTECHNYI SKLAD [01977642] · Ref UA-2022-10-17-005591-a-c1 · procedure: reporting

  5. Contract

    Date 4 October 2022 · Amount UAH 49,999 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier KP "OBLASNYI APTECHNYI SKLAD [01977642] · Ref UA-2022-10-04-005800-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold