Ukraine · Findings · Contract splitting under the threshold
PP "DILIZHANS I KO" [30385686]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 238,800 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 "DILIZHANS I KO" [30385686]
- EDRPOU code
- 30385686
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516835
What stands behind it3
Contract
Date 18 January 2024 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier PP "DILIZHANS I KO [30385686] · Ref UA-2024-01-18-012402-a-c1 · procedure: reporting
Contract
Date 4 January 2024 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier PP "DILIZHANS I KO [30385686] · Ref UA-2024-01-05-001406-a-b1 · procedure: reporting
Contract
Date 4 January 2024 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier PP "DILIZHANS I KO [30385686] · Ref UA-2024-01-05-001478-a-c1 · procedure: reporting