WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PrAT KHmelnytska maslosyrbaza [00447729]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 286,100 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
PrAT KHmelnytska maslosyrbaza [00447729]
EDRPOU code
00447729
Buyer
Solobkovetska silska rada [04402729] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 286,100
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517976

What stands behind it3

  1. Contract

    Date 27 January 2023 · Amount UAH 99,600 · Buyer Solobkovetska silska rada [04402729] · Supplier PrAT KHmelnytska maslosyrbaza [00447729] · Ref UA-2023-01-27-002826-a-a1 · procedure: reporting

  2. Contract

    Date 27 January 2023 · Amount UAH 96,500 · Buyer Solobkovetska silska rada [04402729] · Supplier PrAT KHmelnytska maslosyrbaza [00447729] · Ref UA-2023-01-27-007640-a-b1 · procedure: reporting

  3. Contract

    Date 26 January 2023 · Amount UAH 90,000 · Buyer Solobkovetska silska rada [04402729] · Supplier PrAT KHmelnytska maslosyrbaza [00447729] · Ref UA-2023-01-27-013021-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold