Ukraine · Findings · Contract splitting under the threshold
PMP "Kalmius" [30249908]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 230,560 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
- PMP "Kalmius" [30249908]
- EDRPOU code
- 30249908
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,560
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1516658
What stands behind it4
Contract
Date 16 March 2023 · Amount UAH 44,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier PMP "Kalmius [30249908] · Ref UA-2023-03-21-008056-a-c1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 44,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier PMP "Kalmius [30249908] · Ref UA-2023-02-17-012310-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 97,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier PMP "Kalmius [30249908] · Ref UA-2023-01-31-001401-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 44,660 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier PMP "Kalmius [30249908] · Ref UA-2023-01-31-001533-a-a1 · procedure: reporting