WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Komunalne pidpryiemstvo "Volynproekt" Volynskoi oblasnoi rady [36892551]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,338 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 "Volynproekt" Volynskoi oblasnoi rady [36892551]
EDRPOU code
36892551
Buyer
KP Komunalne pidpryiemstvo "Novovolynskteplokomunenerho" Novovolynskoi miskoi rady [00185382] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,338
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514756

What stands behind it3

  1. Contract

    Date 4 March 2022 · Amount UAH 49,446 · Buyer KP Komunalne pidpryiemstvo "Novovolynskteplokomunenerho" Novovolynskoi miskoi rady [00185382] · Supplier Komunalne pidpryiemstvo "Volynproekt" Volynskoi oblasnoi rady [36892551] · Ref UA-2022-03-04-001167-c-a1 · procedure: reporting

  2. Contract

    Date 4 March 2022 · Amount UAH 49,446 · Buyer KP Komunalne pidpryiemstvo "Novovolynskteplokomunenerho" Novovolynskoi miskoi rady [00185382] · Supplier Komunalne pidpryiemstvo "Volynproekt" Volynskoi oblasnoi rady [36892551] · Ref UA-2022-03-07-001091-a-a1 · procedure: reporting

  3. Contract

    Date 4 March 2022 · Amount UAH 49,446 · Buyer KP Komunalne pidpryiemstvo "Novovolynskteplokomunenerho" Novovolynskoi miskoi rady [00185382] · Supplier Komunalne pidpryiemstvo "Volynproekt" Volynskoi oblasnoi rady [36892551] · Ref UA-2022-03-07-000682-c-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold