Ukraine · Findings · Contract splitting under the threshold
KP "SHakhove-2016" [40796890]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 595,020 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 "SHakhove-2016" [40796890]
- EDRPOU code
- 40796890
- Buyer
- SHAKHIVSKA SILSKA RADA [04343197] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 595,020
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1514536
What stands behind it9
Contract
Date 29 March 2022 · Amount UAH 49,920 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-03-29-001283-b-b1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 198,468 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-03-29-002163-b-b1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 49,920 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-03-29-002311-b-b1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 49,572 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-03-29-000654-a-c1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,518 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-03-01-000339-b-b1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,368 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-03-01-000364-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 48,790 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-02-18-001608-c-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,500 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-02-16-001331-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,964 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2022-01-28-003105-b-c1 · procedure: reporting