WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL" [20937068]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-12: each < 1,500,000 UAH, together 1,539,876 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL" [20937068]
EDRPOU code
20937068
Buyer
UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154] · 2023-01-12
Indicator
Contract splitting on one day
Amount
UAH 1,539,876
Records behind the indicator
2
Found
4 October 2026
Code
UA-1551326
Reference
2023-01-12

What stands behind it2

  1. Contract

    Date 12 January 2023 · Amount UAH 789,097 · Buyer UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2023-01-12-007123-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 750,779 · Buyer UPRAVLINNIA OSVITY BILHOROD-DNISTROVSKOI MISKOI RADY [20989154] · Supplier KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Ref UA-2023-01-12-007394-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day