WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "PITER" [32398990]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,720 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 "PITER" [32398990]
EDRPOU code
32398990
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 142,720
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516933

What stands behind it3

  1. Contract

    Date 1 March 2022 · Amount UAH 49,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier PP "PITER [32398990] · Ref UA-2022-03-03-000123-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 46,380 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier PP "PITER [32398990] · Ref UA-2022-02-08-011136-b-c1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 46,380 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier PP "PITER [32398990] · Ref UA-2022-02-08-014191-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold