WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Male pidpryiemstvo «Kaskad» [06953617]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,751,060 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,751,060
Records behind the indicator
6
Found
4 October 2026
Code
UA-1515468

What stands behind it6

  1. Contract

    Date 27 June 2023 · Amount UAH 192,091 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-06-27-002856-a-c1 · procedure: reporting

  2. Contract

    Date 27 June 2023 · Amount UAH 183,507 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-06-27-003045-a-b1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 190,576 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-05-24-010136-a-c1 · procedure: reporting

  4. Contract

    Date 24 May 2023 · Amount UAH 198,025 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-05-24-010249-a-c1 · procedure: reporting

  5. Contract

    Date 24 May 2023 · Amount UAH 1,493,085 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-05-24-012112-a-b1 · procedure: reporting

  6. Contract

    Date 24 April 2023 · Amount UAH 1,493,777 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-04-24-009072-a-a1 · 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