WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO "EKSPREU" DNIPROVSKOI MISKOI RADY [32616431]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-15: each < 200,000 UAH, together 399,442 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 "EKSPREU" DNIPROVSKOI MISKOI RADY [32616431]
EDRPOU code
32616431
Buyer
Mykolaivska silska rada [04339758] · 2023-12-15
Indicator
Contract splitting on one day
Amount
UAH 399,442
Records behind the indicator
2
Found
4 October 2026
Code
UA-1552373
Reference
2023-12-15

What stands behind it2

  1. Contract

    Date 15 December 2023 · Amount UAH 199,721 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-20-012628-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 199,721 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-21-009633-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Supplier terminated in the state register
  4. 044 October 2026Findings · Supplier terminated in the state register
  5. 054 October 2026Findings · Supplier terminated in the state register

JSONFindings · Contract splitting on one day