WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "Triumf" [43001662]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 260,340 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 "Triumf" [43001662]
EDRPOU code
43001662
Buyer
Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 260,340
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514530

What stands behind it3

  1. Contract

    Date 26 January 2024 · Amount UAH 170,000 · Buyer Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · Supplier KP "Triumf [43001662] · Ref UA-2024-01-26-001097-a-c1 · procedure: reporting

  2. Contract

    Date 19 January 2024 · Amount UAH 45,360 · Buyer Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · Supplier KP "Triumf [43001662] · Ref UA-2024-01-19-000644-a-b1 · procedure: reporting

  3. Contract

    Date 19 January 2024 · Amount UAH 44,980 · Buyer Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · Supplier KP "Triumf [43001662] · Ref UA-2024-01-19-000919-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold