WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP SIEZ [32126283]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 239,933 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 SIEZ [32126283]
EDRPOU code
32126283
Buyer
upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 239,933
Records behind the indicator
5
Found
4 October 2026
Code
UA-1514580

What stands behind it5

  1. Contract

    Date 12 June 2023 · Amount UAH 49,373 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP SIEZ [32126283] · Ref UA-2023-06-13-001617-a-c1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 45,710 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP "SIEZ [32126283] · Ref UA-2023-06-08-002100-a-a1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 47,680 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP "SIEZ [32126283] · Ref UA-2023-05-01-003636-a-b1 · procedure: reporting

  4. Contract

    Date 1 May 2023 · Amount UAH 48,447 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP "SIEZ [32126283] · Ref UA-2023-05-01-004431-a-b1 · procedure: reporting

  5. Contract

    Date 1 May 2023 · Amount UAH 48,722 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP "SIEZ [32126283] · Ref UA-2023-05-01-004360-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold