WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

OBLASNE KOMUNALNE PIDPRYIEMSTVO "BUKOVYNSKA KNYHA" [38843967]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 142,708 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
OBLASNE KOMUNALNE PIDPRYIEMSTVO "BUKOVYNSKA KNYHA" [38843967]
EDRPOU code
38843967
Buyer
CHudeiska silska rada [04416683] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 142,708
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515623

What stands behind it3

  1. Contract

    Date 9 November 2023 · Amount UAH 49,000 · Buyer CHudeiska silska rada [04416683] · Supplier OBLASNE KOMUNALNE PIDPRYIEMSTVO "BUKOVYNSKA KNYHA [38843967] · Ref UA-2023-11-09-001008-a-a1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 48,070 · Buyer CHudeiska silska rada [04416683] · Supplier OBLASNE KOMUNALNE PIDPRYIEMSTVO "BUKOVYNSKA KNYHA [38843967] · Ref UA-2023-11-07-005011-a-a1 · procedure: reporting

  3. Contract

    Date 7 November 2023 · Amount UAH 45,638 · Buyer CHudeiska silska rada [04416683] · Supplier OBLASNE KOMUNALNE PIDPRYIEMSTVO "BUKOVYNSKA KNYHA [38843967] · Ref UA-2023-11-07-006330-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold