WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Krasnosilske male pryvatne pidpryiemstvo "MVA" [31358915]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,382,985 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
Krasnosilske male pryvatne pidpryiemstvo "MVA" [31358915]
EDRPOU code
31358915
Buyer
Hoshchanska selyshchna rada [04385416] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 2,382,985
Records behind the indicator
7
Found
4 October 2026
Code
UA-1514894

What stands behind it7

  1. Contract

    Date 25 September 2023 · Amount UAH 198,980 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske MPP "MVA [31358915] · Ref UA-2023-09-25-009094-a-b1 · procedure: reporting

  2. Contract

    Date 12 September 2023 · Amount UAH 98,988 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske MPP "MVA [31358915] · Ref UA-2023-09-12-003617-a-a1 · procedure: reporting

  3. Contract

    Date 11 September 2023 · Amount UAH 198,880 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske MPP "MVA [31358915] · Ref UA-2023-09-12-001081-a-a1 · procedure: reporting

  4. Contract

    Date 28 August 2023 · Amount UAH 1,388,331 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske male pryvatne pidpryiemstvo "MVA [31358915] · Ref UA-2023-08-28-008157-a-b1 · procedure: reporting

  5. Contract

    Date 24 August 2023 · Amount UAH 198,880 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske MPP "MVA [31358915] · Ref UA-2023-08-25-000712-a-b1 · procedure: reporting

  6. Contract

    Date 10 August 2023 · Amount UAH 198,940 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske MPP "MVA [31358915] · Ref UA-2023-08-14-002481-a-c1 · procedure: reporting

  7. Contract

    Date 1 August 2023 · Amount UAH 99,986 · Buyer Hoshchanska selyshchna rada [04385416] · Supplier Krasnosilske MPP "MVA [31358915] · Ref UA-2023-08-03-005456-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold