WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Kolektyvne male pidpryiemstvo "Hranitbudekskliuzyv" [31879756]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 299,421 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
Kolektyvne male pidpryiemstvo "Hranitbudekskliuzyv" [31879756]
EDRPOU code
31879756
Buyer
Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 299,421
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514724

What stands behind it3

  1. Contract

    Date 12 May 2022 · Amount UAH 199,868 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Kolektyvne male pidpryiemstvo "Hranitbudekskliuzyv [31879756] · Ref UA-2022-05-12-006016-a-c1 · procedure: reporting

  2. Contract

    Date 22 April 2022 · Amount UAH 49,581 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Kolektyvne male pidpryiemstvo "Hranitbudekskliuzyv [31879756] · Ref UA-2022-04-22-000487-c-c1 · procedure: reporting

  3. Contract

    Date 22 April 2022 · Amount UAH 49,973 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Kolektyvne male pidpryiemstvo "Hranitbudekskliuzyv [31879756] · Ref UA-2022-04-22-002175-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold