Ukraine · Findings · Contract splitting under the threshold
MP "SHliakh" [13349589]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 242,153 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
- MP "SHliakh" [13349589]
- EDRPOU code
- 13349589
- Buyer
- DKP "Lutskteplo" [30391925] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 242,153
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1515407
What stands behind it4
Contract
Date 25 May 2022 · Amount UAH 98,930 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-002676-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 46,984 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-003502-a-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 49,086 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-05-04-002573-a-b1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 47,153 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-05-04-000701-b-c1 · procedure: reporting