WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Vodnyk" [13807323]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 249,847 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
PP "Vodnyk" [13807323]
EDRPOU code
13807323
Buyer
KP "DAVYDIVSKE" DAVYDIVSKOI SILSKOI RADY OTH [35653701] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 249,847
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516814

What stands behind it3

  1. Contract

    Date 26 December 2023 · Amount UAH 99,964 · Buyer KP "DAVYDIVSKE" DAVYDIVSKOI SILSKOI RADY OTH [35653701] · Supplier PP "Vodnyk [13807323] · Ref UA-2023-12-26-008876-a-b1 · procedure: reporting

  2. Contract

    Date 26 December 2023 · Amount UAH 99,969 · Buyer KP "DAVYDIVSKE" DAVYDIVSKOI SILSKOI RADY OTH [35653701] · Supplier PP "Vodnyk [13807323] · Ref UA-2023-12-26-010598-a-b1 · procedure: reporting

  3. Contract

    Date 26 December 2023 · Amount UAH 49,914 · Buyer KP "DAVYDIVSKE" DAVYDIVSKOI SILSKOI RADY OTH [35653701] · Supplier PP "Vodnyk [13807323] · Ref UA-2023-12-26-012265-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold