WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KUP Komunalnyk [34275470]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 240,065 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
KUP Komunalnyk [34275470]
EDRPOU code
34275470
Buyer
VYZHNYTSKA MISKA RADA [04062096] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 240,065
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514674

What stands behind it3

  1. Contract

    Date 18 March 2024 · Amount UAH 45,000 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier KUP Komunalnyk [34275470] · Ref UA-2024-03-20-004057-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 97,065 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier KUP Komunalnyk [34275470] · Ref UA-2024-02-05-013138-a-c1 · procedure: reporting

  3. Contract

    Date 5 February 2024 · Amount UAH 98,000 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier KUP Komunalnyk [34275470] · Ref UA-2024-02-05-013419-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold