WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pivnichna filiia DP "UkrDAHP" [43031880]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 135,180 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
Pivnichna filiia DP "UkrDAHP" [43031880]
EDRPOU code
43031880
Buyer
Trostianetska miska rada Sumskoi oblasti [24006361] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 135,180
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518247

What stands behind it3

  1. Contract

    Date 25 January 2023 · Amount UAH 45,060 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier Pivnichna rehionalna filiia DP "UkrDAHP [43031880] · Ref UA-2023-01-25-010479-a-b1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 45,060 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier Pivnichna filiia DP "UkrDAHP [43031880] · Ref UA-2023-01-25-010813-a-c1 · procedure: reporting

  3. Contract

    Date 25 January 2023 · Amount UAH 45,060 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier Pivnichna rehionalna filiia DP "UkrDAHP [43031880] · Ref UA-2023-01-25-011065-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold