Ukraine · Findings · Contract splitting under the threshold
KP "SHakhove-2016" [40796890]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 598,140 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,140
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514537
What stands behind it3
Contract
Date 13 February 2023 · Amount UAH 199,200 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-02-17-013241-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 199,740 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-02-08-008297-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 199,200 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-02-08-016718-a-c1 · procedure: reporting