WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "IAmnytsia" [40808481]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 543,600 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 "IAmnytsia" [40808481]
EDRPOU code
40808481
Buyer
IAMNYTSKA SILSKA RADA [04356461] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 543,600
Records behind the indicator
6
Found
4 October 2026
Code
UA-1514544

What stands behind it6

  1. Contract

    Date 20 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-20-000817-a-b1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 99,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-20-000878-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 45,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-012900-a-a1 · procedure: reporting

  4. Contract

    Date 7 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-013082-a-c1 · procedure: reporting

  5. Contract

    Date 7 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-013174-a-b1 · procedure: reporting

  6. Contract

    Date 7 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-013548-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold