WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "IAmnytsia" [40808481]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2024-Q1, 738,400 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 738,400
Records behind the indicator
8
Found
4 October 2026
Code
UA-1514546

What stands behind it8

  1. Contract

    Date 4 March 2024 · Amount UAH 49,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-004253-a-a1 · procedure: reporting

  2. Contract

    Date 4 March 2024 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-004439-a-b1 · procedure: reporting

  3. Contract

    Date 4 March 2024 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-004549-a-c1 · procedure: reporting

  4. Contract

    Date 4 March 2024 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-004617-a-c1 · procedure: reporting

  5. Contract

    Date 4 March 2024 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-004707-a-c1 · procedure: reporting

  6. Contract

    Date 4 March 2024 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-004846-a-c1 · procedure: reporting

  7. Contract

    Date 4 March 2024 · Amount UAH 90,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-005164-a-b1 · procedure: reporting

  8. Contract

    Date 4 March 2024 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2024-03-05-005290-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