WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "EFEKT" [30334673]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 489,467 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 "EFEKT" [30334673]
EDRPOU code
30334673
Buyer
KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady" [03803768] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 489,467
Records behind the indicator
5
Found
4 October 2026
Code
UA-1516863

What stands behind it5

  1. Contract

    Date 26 December 2022 · Amount UAH 96,000 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier PP "EFEKT [30334673] · Ref UA-2023-01-03-003482-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 98,171 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier PP "EFEKT [30334673] · Ref UA-2022-12-20-020405-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 98,171 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier PP "EFEKT [30334673] · Ref UA-2022-12-15-019980-a-b1 · procedure: reporting

  4. Contract

    Date 7 November 2022 · Amount UAH 98,899 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier PP "EFEKT [30334673] · Ref UA-2022-11-07-012654-a-a1 · procedure: reporting

  5. Contract

    Date 7 November 2022 · Amount UAH 98,226 · Buyer KP "Berezanskyi kombinat komunalnykh pidpryiemstv vykonavchoho komitetu Berezanskoi miskoi rady [03803768] · Supplier PP "EFEKT [30334673] · Ref UA-2022-11-09-009250-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold