WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP Pivdennyi bereh [35657816]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,555 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 Pivdennyi bereh [35657816]
EDRPOU code
35657816
Buyer
DALNYTSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04380270] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,555
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514578

What stands behind it3

  1. Contract

    Date 7 February 2022 · Amount UAH 45,000 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier KP Pivdennyi bereh [35657816] · Ref UA-2022-02-07-000320-a-a1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 49,000 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier KP Pivdennyi bereh [35657816] · Ref UA-2022-02-01-000167-c-a1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 49,555 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier KP Pivdennyi bereh [35657816] · Ref UA-2022-02-01-000332-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold