Ukraine · Findings · Contract splitting under the threshold
KP "Svatove-blahoustrii" [33469847]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 "Svatove-blahoustrii" [33469847]
- EDRPOU code
- 33469847
- Buyer
- Svativska miska rada Luhanskoi oblasti [04051804] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514522
What stands behind it3
Contract
Date 9 February 2022 · Amount UAH 49,000 · Buyer Svativska miska rada Luhanskoi oblasti [04051804] · Supplier KP "Svatove-blahoustrii [33469847] · Ref UA-2022-02-09-002890-b-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,000 · Buyer Svativska miska rada Luhanskoi oblasti [04051804] · Supplier KP "Svatove-blahoustrii [33469847] · Ref UA-2022-01-19-002921-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,000 · Buyer Svativska miska rada Luhanskoi oblasti [04051804] · Supplier KP "Svatove-blahoustrii [33469847] · Ref UA-2022-01-19-001624-b-a1 · procedure: reporting