WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327629]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 537,599 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
ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327629]
EDRPOU code
03327629
Buyer
Baseinove upravlinnia vodnykh resursiv serednoho Dnipra [20577457] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 537,599
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518336

What stands behind it3

  1. Contract

    Date 19 January 2023 · Amount UAH 194,438 · Buyer Baseinove upravlinnia vodnykh resursiv serednoho Dnipra [20577457] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2023-01-26-009121-a-c1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 171,581 · Buyer Baseinove upravlinnia vodnykh resursiv serednoho Dnipra [20577457] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2023-01-26-009802-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 171,581 · Buyer Baseinove upravlinnia vodnykh resursiv serednoho Dnipra [20577457] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2023-01-26-011389-a-c1 · procedure: reporting

Other records of this company41

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 41
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Contract splitting on one day
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Contract splitting on one day
  26. 364 October 2026Findings · Contract splitting on one day
  27. 374 October 2026Findings · Contract splitting on one day
  28. 384 October 2026Findings · Contract splitting on one day
  29. 394 October 2026Findings · Contract splitting on one day
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold