WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Sirosh A.V. [VM774245]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 149,700 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
Sirosh A.V. [VM774245]
Buyer
Komunalne nekomertsiine pidpryiemstvo "Radomyshlska likarnia" Radomyshlskoi miskoi rady [01991903] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518873

What stands behind it3

  1. Contract

    Date 10 March 2023 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Radomyshlska likarnia" Radomyshlskoi miskoi rady [01991903] · Ref UA-2023-03-10-003205-a-a1 · procedure: reporting

  2. Contract

    Date 6 March 2023 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Radomyshlska likarnia" Radomyshlskoi miskoi rady [01991903] · Ref UA-2023-03-06-004387-a-a1 · procedure: reporting

  3. Contract

    Date 24 January 2023 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Radomyshlska likarnia" Radomyshlskoi miskoi rady [01991903] · Ref UA-2023-01-25-003058-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold