WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "ROMA" [22357406]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 144,701 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 "ROMA" [22357406]
EDRPOU code
22357406
Buyer
KP "Komunalnyk" [03348643] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 144,701
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516944

What stands behind it3

  1. Contract

    Date 4 October 2022 · Amount UAH 46,702 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ROMA [22357406] · Ref UA-2022-10-04-009365-a-c1 · procedure: reporting

  2. Contract

    Date 4 October 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ROMA [22357406] · Ref UA-2022-10-05-004067-a-a1 · procedure: reporting

  3. Contract

    Date 4 October 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ROMA [22357406] · Ref UA-2022-10-05-003783-a-c1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 11
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold