WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

SKP "HORODOTSKE" [32354398]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,080 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
SKP "HORODOTSKE" [32354398]
EDRPOU code
32354398
Buyer
Horodotska silska rada [04387183] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 299,080
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518604

What stands behind it3

  1. Contract

    Date 23 May 2023 · Amount UAH 199,214 · Buyer Horodotska silska rada [04387183] · Supplier SKP "HORODOTSKE [32354398] · Ref UA-2023-05-24-006314-a-c1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount UAH 49,867 · Buyer Horodotska silska rada [04387183] · Supplier SKP "HORODOTSKE [32354398] · Ref UA-2023-04-21-003171-a-c1 · procedure: reporting

  3. Contract

    Date 20 April 2023 · Amount UAH 49,999 · Buyer Horodotska silska rada [04387183] · Supplier SKP "HORODOTSKE [32354398] · Ref UA-2023-04-21-004057-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold