WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "WBF "DIALOH" [38118429]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 875,729 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 "WBF "DIALOH" [38118429]
EDRPOU code
38118429
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 875,729
Records behind the indicator
10
Found
4 October 2026
Code
UA-1517422

What stands behind it10

  1. Contract

    Date 29 June 2023 · Amount UAH 43,788 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-06-29-008485-a-a1 · procedure: reporting

  2. Contract

    Date 29 June 2023 · Amount UAH 85,421 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-06-29-008862-a-b1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 43,877 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-06-06-013827-a-c1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 43,877 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-05-16-004275-a-a1 · procedure: reporting

  5. Contract

    Date 12 May 2023 · Amount UAH 190,902 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-05-15-007753-a-b1 · procedure: reporting

  6. Contract

    Date 12 May 2023 · Amount UAH 91,602 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-05-15-008658-a-b1 · procedure: reporting

  7. Contract

    Date 12 May 2023 · Amount UAH 89,293 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-05-15-010040-a-c1 · procedure: reporting

  8. Contract

    Date 24 April 2023 · Amount UAH 98,992 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-04-25-004391-a-b1 · procedure: reporting

  9. Contract

    Date 24 April 2023 · Amount UAH 98,992 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-04-25-006945-a-b1 · procedure: reporting

  10. Contract

    Date 24 April 2023 · Amount UAH 88,985 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoi miskoi rady Sumskoi oblasti [23045927] · Supplier PRYVATNE PIDPRYIEMSTVO "VBF "DIALOH [38118429] · Ref UA-2023-04-25-003437-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold