WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP budivelna kompaniia "NARA" [43530870]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 146,351 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 budivelna kompaniia "NARA" [43530870]
EDRPOU code
43530870
Buyer
KP "Komunalnyk" [03348643] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 146,351
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517178

What stands behind it3

  1. Contract

    Date 17 June 2022 · Amount UAH 48,964 · Buyer KP "Komunalnyk [03348643] · Supplier PP budivelna kompaniia "NARA [43530870] · Ref UA-2022-06-17-004481-a-a1 · procedure: reporting

  2. Contract

    Date 25 May 2022 · Amount UAH 48,694 · Buyer KP "Komunalnyk [03348643] · Supplier PP budivelna kompaniia "NARA [43530870] · Ref UA-2022-05-26-000132-a-a1 · procedure: reporting

  3. Contract

    Date 22 April 2022 · Amount UAH 48,694 · Buyer KP "Komunalnyk [03348643] · Supplier PP budivelna kompaniia "NARA [43530870] · Ref UA-2022-04-22-002173-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold