WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Soris" [23965355]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,000 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 "Soris" [23965355]
EDRPOU code
23965355
Buyer
KP "Komunalnyk" [03348643] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 196,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1516974

What stands behind it4

  1. Contract

    Date 14 October 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2022-10-14-002101-a-b1 · procedure: reporting

  2. Contract

    Date 14 October 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2022-10-14-002820-a-a1 · procedure: reporting

  3. Contract

    Date 14 October 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2022-10-14-003609-a-b1 · procedure: reporting

  4. Contract

    Date 14 October 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2022-10-14-007102-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold