WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "NADIIA-IEIEO" [35249263]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 249,780 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
SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "NADIIA-IEIEO" [35249263]
EDRPOU code
35249263
Buyer
KU "Karapchivska SZOSH-internat" [21423727] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,780
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518426

What stands behind it3

  1. Contract

    Date 1 March 2023 · Amount UAH 49,980 · Buyer KU "Karapchivska SZOSH-internat [21423727] · Supplier SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "NADIIA-IEIEO [35249263] · Ref UA-2023-03-03-007951-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 99,900 · Buyer KU "Karapchivska SZOSH-internat [21423727] · Supplier SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "NADIIA-IEIEO [35249263] · Ref UA-2023-03-03-008226-a-b1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 99,900 · Buyer KU "Karapchivska SZOSH-internat [21423727] · Supplier SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "NADIIA-IEIEO [35249263] · Ref UA-2023-01-24-017165-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold