WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Hlybotske Budivelno-Montazhne Upravlinnia" [30496349]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 366,276 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 "Hlybotske Budivelno-Montazhne Upravlinnia" [30496349]
EDRPOU code
30496349
Buyer
Suchevenska silska rada [04418506] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 366,276
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516827

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 98,003 · Buyer Suchevenska silska rada [04418506] · Supplier PP "Hlybotske Budivelno-Montazhne Upravlinnia [30496349] · Ref UA-2023-08-21-012294-a-a1 · procedure: reporting

  2. Contract

    Date 21 August 2023 · Amount UAH 97,907 · Buyer Suchevenska silska rada [04418506] · Supplier PP "Hlybotske Budivelno-Montazhne Upravlinnia [30496349] · Ref UA-2023-08-21-012334-a-a1 · procedure: reporting

  3. Contract

    Date 13 July 2023 · Amount UAH 170,366 · Buyer Suchevenska silska rada [04418506] · Supplier PP "Hlybotske Budivelno-Montazhne Upravlinnia [30496349] · Ref UA-2023-07-13-005995-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold