WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Hazservis-1" [30615808]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 376,864 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 "Hazservis-1" [30615808]
EDRPOU code
30615808
Buyer
KP Kuialnytske [36918930] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 376,864
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516820

What stands behind it3

  1. Contract

    Date 6 June 2023 · Amount UAH 95,065 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-06-07-008053-a-b1 · procedure: reporting

  2. Contract

    Date 23 May 2023 · Amount UAH 196,121 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-05-24-011891-a-a1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 85,678 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-04-27-010698-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold