WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "BUDIVELNO-TORHOVA BAZA"SORHO-CHERKASY" [42787301]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 131,468 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
PRYVATNE PIDPRYIEMSTVO "BUDIVELNO-TORHOVA BAZA"SORHO-CHERKASY" [42787301]
EDRPOU code
42787301
Buyer
Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora" [32033409] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 131,468
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517410

What stands behind it3

  1. Contract

    Date 17 May 2022 · Amount UAH 43,633 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDIVELNO-TORHOVA BAZA"SORHO-CHERKASY [42787301] · Ref UA-2022-05-23-004814-a-c1 · procedure: reporting

  2. Contract

    Date 29 April 2022 · Amount UAH 45,009 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDIVELNO-TORHOVA BAZA"SORHO-CHERKASY [42787301] · Ref UA-2022-05-03-000135-c-a1 · procedure: reporting

  3. Contract

    Date 7 April 2022 · Amount UAH 42,827 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDIVELNO-TORHOVA BAZA"SORHO-CHERKASY [42787301] · Ref UA-2022-04-07-001318-c-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold