WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP STOKHID [24883107]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 397,800 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 STOKHID [24883107]
EDRPOU code
24883107
Buyer
KP "Makariv VUZHKH" [03346749] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 397,800
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517149

What stands behind it4

  1. Contract

    Date 11 May 2023 · Amount UAH 99,000 · Buyer KP "Makariv VUZHKH [03346749] · Supplier PP STOKHID [24883107] · Ref UA-2023-05-11-002027-a-a1 · procedure: reporting

  2. Contract

    Date 2 May 2023 · Amount UAH 99,000 · Buyer KP "Makariv VUZHKH [03346749] · Supplier PP "STOKHID [24883107] · Ref UA-2023-05-02-005648-a-c1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 99,900 · Buyer KP "Makariv VUZHKH [03346749] · Supplier PP "STOKHID [24883107] · Ref UA-2023-04-11-009590-a-a1 · procedure: reporting

  4. Contract

    Date 6 April 2023 · Amount UAH 99,900 · Buyer KP "Makariv VUZHKH [03346749] · Supplier PP "STOKHID [24883107] · Ref UA-2023-04-06-003085-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold