Ukraine · Findings · Contract splitting under the threshold
KP "Solonytsivske ZHEH" [33337766]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 199,019 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 "Solonytsivske ZHEH" [33337766]
- EDRPOU code
- 33337766
- Buyer
- Solonytsivska selyshchna rada [04398821] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,019
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514524
What stands behind it3
Contract
Date 2 June 2023 · Amount UAH 99,712 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier KOMUNALNE PIDPRYIEMSTVO "SOLONYTSIVSKE ZHYTLOVO-EKSPLUATATSIINE HOSPODARSTVO [33337766] · Ref UA-2023-06-05-004792-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 50,000 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier KP "Solonytsivske ZHEH [33337766] · Ref UA-2023-05-11-000296-a-c1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 49,307 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier KP "Solonytsivske ZHEH [33337766] · Ref UA-2023-04-07-006425-a-a1 · procedure: reporting