WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "Epitsentr K" m. Brovary" [32490244]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 139,741 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
Nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "Epitsentr K" m. Brovary" [32490244]
EDRPOU code
32490244
Buyer
KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 139,741
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515608

What stands behind it3

  1. Contract

    Date 30 September 2022 · Amount UAH 45,646 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier Nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "Epitsentr K" m. Brovary [32490244] · Ref UA-2022-09-30-004041-a-c1 · procedure: reporting

  2. Contract

    Date 1 August 2022 · Amount UAH 44,595 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier Nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "Epitsentr K" m. Brovary [32490244] · Ref UA-2022-08-03-000258-a-c1 · procedure: reporting

  3. Contract

    Date 4 July 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier Nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "Epitsentr K" m. Brovary [32490244] · Ref UA-2022-07-04-004949-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold