WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Komunalne pidpryiemstvo «Upravliaiucha kompaniia «ZHylkomservis» Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,727,676 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 «Upravliaiucha kompaniia «ZHylkomservis» Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]
EDRPOU code
40494091
Buyer
KP "ZHylservis" [36489096] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,727,676
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514842

What stands behind it3

  1. Contract

    Date 1 February 2024 · Amount UAH 1,449,895 · Buyer KP "ZHylservis [36489096] · Supplier Komunalne pidpryiemstvo «Upravliaiucha kompaniia «ZHylkomservis» Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Ref UA-2024-02-08-014730-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2024 · Amount UAH 177,782 · Buyer KP "ZHylservis [36489096] · Supplier Komunalne pidpryiemstvo «Upravliaiucha kompaniia «ZHylkomservis» Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Ref UA-2024-01-17-010605-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 99,999 · Buyer KP "ZHylservis [36489096] · Supplier Komunalne pidpryiemstvo «Upravliaiucha kompaniia «ZHylkomservis» Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · Ref UA-2024-01-02-001339-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold