WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Semydar" [37199010]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 187,515 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 "Semydar" [37199010]
EDRPOU code
37199010
Buyer
KP CHernihivvodokanal [03358222] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 187,515
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518134

What stands behind it3

  1. Contract

    Date 23 June 2023 · Amount UAH 95,000 · Buyer KP CHernihivvodokanal [03358222] · Supplier Pryvatne pidpryiemstvo "Semydar [37199010] · Ref UA-2023-06-30-005212-a-b1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 45,250 · Buyer KP CHernihivvodokanal [03358222] · Supplier Pryvatne pidpryiemstvo "Semydar [37199010] · Ref UA-2023-06-19-002259-a-c1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 47,265 · Buyer KP CHernihivvodokanal [03358222] · Supplier PP "Semydar [37199010] · Ref UA-2023-05-02-011594-a-b1 · 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