WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Miske komunalne pidpryemstvo "KHmelnytskvodokanal" [03356128]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 133,926 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
Miske komunalne pidpryemstvo "KHmelnytskvodokanal" [03356128]
EDRPOU code
03356128
Buyer
KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi" [02004640] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 133,926
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515492

What stands behind it3

  1. Contract

    Date 9 February 2023 · Amount UAH 44,563 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi [02004640] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2023-02-09-000928-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 44,563 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi [02004640] · Supplier MKP "KHmelnytskvodokanal [03356128] · Ref UA-2023-02-06-004987-a-a1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 44,800 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi [02004640] · Supplier Miske komunalne pidpryemstvo "KHmelnytskvodokanal [03356128] · Ref UA-2023-01-30-005360-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold