WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS" [40154823]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 14,861,778 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 "POLTAVA BUDKOMPLEKS" [40154823]
EDRPOU code
40154823
Buyer
KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 14,861,778
Records behind the indicator
10
Found
4 October 2026
Code
UA-1517624

What stands behind it10

  1. Contract

    Date 21 June 2023 · Amount UAH 1,494,989 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-06-22-001631-a-c1 · procedure: reporting

  2. Contract

    Date 5 June 2023 · Amount UAH 1,497,522 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-06-07-002241-a-c1 · procedure: reporting

  3. Contract

    Date 2 June 2023 · Amount UAH 1,492,248 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-06-07-001662-a-b1 · procedure: reporting

  4. Contract

    Date 8 May 2023 · Amount UAH 1,495,027 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-007548-a-a1 · procedure: reporting

  5. Contract

    Date 8 May 2023 · Amount UAH 1,494,982 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-007734-a-b1 · procedure: reporting

  6. Contract

    Date 8 May 2023 · Amount UAH 1,496,709 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-007937-a-a1 · procedure: reporting

  7. Contract

    Date 5 May 2023 · Amount UAH 1,491,474 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-001833-a-b1 · procedure: reporting

  8. Contract

    Date 5 May 2023 · Amount UAH 1,493,571 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-002428-a-b1 · procedure: reporting

  9. Contract

    Date 5 May 2023 · Amount UAH 1,497,533 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-003087-a-c1 · procedure: reporting

  10. Contract

    Date 4 May 2023 · Amount UAH 1,407,722 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-05-004111-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  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 under the threshold

JSONFindings · Contract splitting under the threshold