WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Dubenska peresuvna mekhanizovana dilnytsia" [42637276]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 344,611 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 "Dubenska peresuvna mekhanizovana dilnytsia" [42637276]
EDRPOU code
42637276
Buyer
KP Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika" Dubenskoi miskoi rady [02000257] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 344,611
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516842

What stands behind it3

  1. Contract

    Date 19 June 2023 · Amount UAH 49,850 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika" Dubenskoi miskoi rady [02000257] · Supplier PP "Dubenska peresuvna mekhanizovana dilnytsia [42637276] · Ref UA-2023-06-19-008682-a-b1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 99,975 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika" Dubenskoi miskoi rady [02000257] · Supplier PP "Dubenska peresuvna mekhanizovana dilnytsia [42637276] · Ref UA-2023-05-17-008488-a-a1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 194,786 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika" Dubenskoi miskoi rady [02000257] · Supplier PP "Dubenska peresuvna mekhanizovana dilnytsia [42637276] · Ref UA-2023-05-08-008397-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold