WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Nyzhnosirohozka raionna spozhyvcha spilka [30700332]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 187,800 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
Nyzhnosirohozka raionna spozhyvcha spilka [30700332]
EDRPOU code
30700332
Buyer
Verbivskyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951473] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 187,800
Records behind the indicator
4
Found
4 October 2026
Code
UA-1515611

What stands behind it4

  1. Contract

    Date 23 February 2022 · Amount UAH 43,000 · Buyer Verbivskyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951473] · Supplier Nyzhnosirohozka raionna spozhyvcha spilka [30700332] · Ref UA-2022-03-14-000936-c-b1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 45,000 · Buyer Verbivskyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951473] · Supplier Nyzhnosirohozka raionna spozhyvcha spilka [30700332] · Ref UA-2022-03-15-000669-c-b1 · procedure: reporting

  3. Contract

    Date 23 February 2022 · Amount UAH 49,900 · Buyer Verbivskyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951473] · Supplier Nyzhnosirohozka raionna spozhyvcha spilka [30700332] · Ref UA-2022-03-15-001454-a-a1 · procedure: reporting

  4. Contract

    Date 23 February 2022 · Amount UAH 49,900 · Buyer Verbivskyi litsei Nyzhnosirohozkoi selyshchnoi rady KHersonskoi oblasti [24951473] · Supplier Nyzhnosirohozka raionna spozhyvcha spilka [30700332] · Ref UA-2022-03-15-000397-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold