WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PIDPRYIEMSTVO "MAHNAT" HROMADSKOI ORHANIZATSII "KHARKIVSKA OBLASNA RADA VSEUKRAINSKOI ORHANIZATSII SOIUZ OSIB Z INVALIDNISTIU UKRAINY" [32566318]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 586,970 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
PIDPRYIEMSTVO "MAHNAT" HROMADSKOI ORHANIZATSII "KHARKIVSKA OBLASNA RADA VSEUKRAINSKOI ORHANIZATSII SOIUZ OSIB Z INVALIDNISTIU UKRAINY" [32566318]
EDRPOU code
32566318
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIWBLAHOUSTRII" [34755720] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 586,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516475

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 199,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier PIDPRYIEMSTVO "MAHNAT" HROMADSKOI ORHANIZATSII "KHARKIVSKA OBLASNA RADA VSEUKRAINSKOI ORHANIZATSII SOIUZ OSIB Z INVALI… [32566318] · Ref UA-2022-02-15-007648-b-c1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 187,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier PIDPRYIEMSTVO "MAHNAT" HROMADSKOI ORHANIZATSII "KHARKIVSKA OBLASNA RADA VSEUKRAINSKOI ORHANIZATSII SOIUZ OSIB Z INVALI… [32566318] · Ref UA-2022-02-01-000421-a-c1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 199,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier PIDPRYIEMSTVO "MAHNAT" HROMADSKOI ORHANIZATSII "KHARKIVSKA OBLASNA RADA VSEUKRAINSKOI ORHANIZATSII SOIUZ OSIB Z INVALI… [32566318] · Ref UA-2022-01-13-001011-c-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold