WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Male pidpryiemstvo «Kaskad» [06953617]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,334,588 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
Male pidpryiemstvo «Kaskad» [06953617]
EDRPOU code
06953617
Buyer
PrAT Lvivoblenerho [00131587] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,334,588
Records behind the indicator
7
Found
4 October 2026
Code
UA-1515467

What stands behind it7

  1. Contract

    Date 30 March 2023 · Amount UAH 1,381,067 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-03-30-005758-a-b1 · procedure: reporting

  2. Contract

    Date 16 March 2023 · Amount UAH 180,979 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-03-17-000075-a-c1 · procedure: reporting

  3. Contract

    Date 21 February 2023 · Amount UAH 198,361 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-02-21-002024-a-a1 · procedure: reporting

  4. Contract

    Date 21 February 2023 · Amount UAH 176,196 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-02-21-001711-a-a1 · procedure: reporting

  5. Contract

    Date 18 January 2023 · Amount UAH 172,903 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-01-18-002759-a-a1 · procedure: reporting

  6. Contract

    Date 17 January 2023 · Amount UAH 42,872 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-01-17-002971-a-b1 · procedure: reporting

  7. Contract

    Date 17 January 2023 · Amount UAH 182,208 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-01-17-004662-a-c1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold