Ukraine · Findings · Contract splitting under the threshold
Komunalne pidpryiemstvo "Bilenke" [32407360]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 147,676 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
- Komunalne pidpryiemstvo "Bilenke" [32407360]
- EDRPOU code
- 32407360
- Buyer
- Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,676
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514746
What stands behind it3
Contract
Date 7 December 2023 · Amount UAH 49,500 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier KP "Bilenke [32407360] · Ref UA-2023-12-07-002742-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 49,514 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier Komunalne pidpryiemstvo "Bilenke [32407360] · Ref UA-2023-10-06-002570-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 48,662 · Buyer Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008] · Supplier Komunalne pidpryiemstvo "Bilenke [32407360] · Ref UA-2023-10-06-003324-a-b1 · procedure: reporting