WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

POLTAVSKE OBLASNE KOMUNALNE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "POLTAVAPALYVO" [01882732]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 197,941 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
POLTAVSKE OBLASNE KOMUNALNE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "POLTAVAPALYVO" [01882732]
EDRPOU code
01882732
Buyer
VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 197,941
Records behind the indicator
4
Found
4 October 2026
Code
UA-1516694

What stands behind it4

  1. Contract

    Date 19 October 2022 · Amount UAH 49,485 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "POLTAVAPALYVO [01882732] · Ref UA-2022-10-20-000106-a-c1 · procedure: reporting

  2. Contract

    Date 19 October 2022 · Amount UAH 49,150 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "POLTAVAPALYVO [01882732] · Ref UA-2022-10-20-000134-a-a1 · procedure: reporting

  3. Contract

    Date 19 October 2022 · Amount UAH 49,709 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "POLTAVAPALYVO [01882732] · Ref UA-2022-10-20-000171-a-a1 · procedure: reporting

  4. Contract

    Date 19 October 2022 · Amount UAH 49,597 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "POLTAVAPALYVO [01882732] · Ref UA-2022-10-20-006668-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold