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-Q4, 890,213 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 890,213
Records behind the indicator
5
Found
4 October 2026
Code
UA-1514581

What stands behind it5

  1. Contract

    Date 19 December 2023 · Amount UAH 199,998 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP SIEZ [32126283] · Ref UA-2023-12-19-018809-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 91,091 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP SIEZ [32126283] · Ref UA-2023-12-01-002801-a-c1 · procedure: reporting

  3. Contract

    Date 23 November 2023 · Amount UAH 199,948 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP SIEZ [32126283] · Ref UA-2023-11-23-013488-a-c1 · procedure: reporting

  4. Contract

    Date 24 October 2023 · Amount UAH 199,582 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP "SIEZ [32126283] · Ref UA-2023-10-24-006492-a-a1 · procedure: reporting

  5. Contract

    Date 10 October 2023 · Amount UAH 199,593 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier KP "SEZ [32126283] · Ref UA-2023-10-11-005811-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold