WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP"Hazservis-1" [30615808]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 143,642 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"Hazservis-1" [30615808]
EDRPOU code
30615808
Buyer
KP Kuialnytske [36918930] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 143,642
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517190

What stands behind it3

  1. Contract

    Date 13 September 2022 · Amount UAH 48,583 · Buyer KP Kuialnytske [36918930] · Supplier PP"Hazservis-1 [30615808] · Ref UA-2022-09-13-006079-a-b1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 45,449 · Buyer KP Kuialnytske [36918930] · Supplier PP"Hazservis-1 [30615808] · Ref UA-2022-09-13-005874-a-b1 · procedure: reporting

  3. Contract

    Date 5 August 2022 · Amount UAH 49,610 · Buyer KP Kuialnytske [36918930] · Supplier PP"Hazservis-1 [30615808] · Ref UA-2022-08-05-002720-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold