WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Ronal" [23954759]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 296,782 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 "Ronal" [23954759]
EDRPOU code
23954759
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII-IANIV" [38011731] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 296,782
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516952

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 98,855 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII-IANIV [38011731] · Supplier PP "Ronal [23954759] · Ref UA-2023-12-31-000023-a-a1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 98,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII-IANIV [38011731] · Supplier PP "Ronal [23954759] · Ref UA-2023-12-20-014958-a-b1 · procedure: reporting

  3. Contract

    Date 30 October 2023 · Amount UAH 98,977 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII-IANIV [38011731] · Supplier PP "Ronal [23954759] · Ref UA-2023-11-03-008708-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold