WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY [03357168]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 690,741 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 "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY [03357168]
EDRPOU code
03357168
Buyer
Bahatoprofilnyi rehionalnyi tsentr profesiinoi osvity u CHerkaskii oblasti [14209459] · 2023-02-28
Indicator
Contract splitting on one day
Amount
UAH 690,741
Records behind the indicator
4
Found
4 October 2026
Code
UA-1554480
Reference
2023-02-28

What stands behind it4

  1. Contract

    Date 28 February 2023 · Amount UAH 180,247 · Buyer Bahatoprofilnyi rehionalnyi tsentr profesiinoi osvity u CHerkaskii oblasti [14209459] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY [03357168] · Ref UA-2023-03-06-000175-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 150,000 · Buyer Bahatoprofilnyi rehionalnyi tsentr profesiinoi osvity u CHerkaskii oblasti [14209459] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY [03357168] · Ref UA-2023-03-06-000329-a-b1 · procedure: reporting

  3. Contract

    Date 28 February 2023 · Amount UAH 180,247 · Buyer Bahatoprofilnyi rehionalnyi tsentr profesiinoi osvity u CHerkaskii oblasti [14209459] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY [03357168] · Ref UA-2023-03-09-000514-a-c1 · procedure: reporting

  4. Contract

    Date 28 February 2023 · Amount UAH 180,247 · Buyer Bahatoprofilnyi rehionalnyi tsentr profesiinoi osvity u CHerkaskii oblasti [14209459] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY [03357168] · Ref UA-2023-03-09-010661-a-c1 · procedure: reporting

Other records of this company13

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day