WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Komunalne pidpryiemstvo Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,891 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 Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080]
EDRPOU code
03356080
Buyer
Teofipolska selyshchna rada [04405774] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 248,891
Records behind the indicator
4
Found
4 October 2026
Code
UA-1514857

What stands behind it4

  1. Contract

    Date 16 March 2022 · Amount UAH 99,872 · Buyer Teofipolska selyshchna rada [04405774] · Supplier Komunalne pidpryiemstvo Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080] · Ref UA-2022-03-16-000059-b-c1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 49,900 · Buyer Teofipolska selyshchna rada [04405774] · Supplier Komunalne pidpryiemstvo Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080] · Ref UA-2022-02-23-003485-b-b1 · procedure: reporting

  3. Contract

    Date 23 February 2022 · Amount UAH 49,230 · Buyer Teofipolska selyshchna rada [04405774] · Supplier Komunalne pidpryiemstvo Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080] · Ref UA-2022-02-23-008272-a-a1 · procedure: reporting

  4. Contract

    Date 23 February 2022 · Amount UAH 49,889 · Buyer Teofipolska selyshchna rada [04405774] · Supplier Komunalne pidpryiemstvo Teofipolske VUZHKH Teofipolskoi selyshchnoi rady [03356080] · Ref UA-2022-02-23-009072-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold