WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Komunalne pidpryiemstvo "Varashteplovodokanal" Varaskoi miskoi rady [30536302]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 179,253 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 "Varashteplovodokanal" Varaskoi miskoi rady [30536302]
EDRPOU code
30536302
Buyer
Vykonavchyi komitet Varaskoi miskoi rady [03315879] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 179,253
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514747

What stands behind it3

  1. Contract

    Date 20 March 2024 · Amount UAH 85,436 · Buyer Vykonavchyi komitet Varaskoi miskoi rady [03315879] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal" Varaskoi miskoi rady [30536302] · Ref UA-2024-03-20-009677-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2024 · Amount UAH 49,280 · Buyer Vykonavchyi komitet Varaskoi miskoi rady [03315879] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal [30536302] · Ref UA-2024-03-04-001598-a-a1 · procedure: reporting

  3. Contract

    Date 1 March 2024 · Amount UAH 44,537 · Buyer Vykonavchyi komitet Varaskoi miskoi rady [03315879] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal [30536302] · Ref UA-2024-03-04-006415-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold