Ukraine · Findings · Contract splitting under the threshold
KP Bilenke [32407360]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 148,998 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 Bilenke [32407360]
- EDRPOU code
- 32407360
- Buyer
- Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,998
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514562
What stands behind it3
Contract
Date 12 March 2024 · Amount UAH 49,734 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP Bilenke [32407360] · Ref UA-2024-03-12-000766-a-a1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 49,970 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP Bilenke [32407360] · Ref UA-2024-03-08-001194-a-a1 · procedure: reporting
Contract
Date 16 February 2024 · Amount UAH 49,294 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP "Bilenke [32407360] · Ref UA-2024-02-16-001651-a-a1 · procedure: reporting