Ukraine · Findings · Contract splitting under the threshold
Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,706,174 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
- Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929]
- EDRPOU code
- 40108929
- Buyer
- VP KHAEU DP "NAEK "Enerhoatom" [21313677] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,706,174
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524918
What stands behind it3
Contract
Date 19 December 2023 · Amount UAH 45,149 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929] · Ref UA-2023-12-22-000920-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 1,330,512 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929] · Ref UA-2023-12-19-018236-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 1,330,512 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929] · Ref UA-2023-12-18-017529-a-a1 · procedure: reporting