WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Kaiard-Ukraina" Bohdanivska filiia "Kaiard-Bohdanivka" [38401390]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 447,352 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 "Kaiard-Ukraina" Bohdanivska filiia "Kaiard-Bohdanivka" [38401390]
EDRPOU code
38401390
Buyer
Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 447,352
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516898

What stands behind it3

  1. Contract

    Date 19 December 2023 · Amount UAH 198,928 · Buyer Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977] · Supplier Bohdanivska filiia PP "Kaiard-Ukraina" "Kaiard-Bohdanivka [38401390] · Ref UA-2023-12-20-006362-a-c1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 198,928 · Buyer Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977] · Supplier PP "Kaiard-Ukraina" Bohdanivska filiia "Kaiard-Bohdanivka [38401390] · Ref UA-2023-12-18-015216-a-c1 · procedure: reporting

  3. Contract

    Date 30 November 2023 · Amount UAH 49,496 · Buyer Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977] · Supplier PP "Kaiard-Ukraina" Bohdanivska filiia "Kaiard-Bohdanivka [38401390] · Ref UA-2023-12-01-011884-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold