Ukraine · Findings · Contract splitting under the threshold
KP "SHakhove-2016" [40796890]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 333,729 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 333,729
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1514538
What stands behind it4
Contract
Date 7 December 2023 · Amount UAH 88,680 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-12-12-022465-a-b1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 99,360 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-12-12-022550-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 99,720 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-12-12-022609-a-c1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 45,969 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-11-01-013725-a-a1 · procedure: reporting