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
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
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
- 014 October 2026Findings · Contract splitting under the threshold
- 024 October 2026Findings · Tax debtor receives a public contract
- 034 October 2026Findings · Supplier terminated in the state register
- 044 October 2026Findings · Supplier terminated in the state register
- 054 October 2026Findings · Supplier terminated in the state register