WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP "Balakliiskyi vodokanal" [33394709]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 1,765,633 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
KP "Balakliiskyi vodokanal" [33394709]
EDRPOU code
33394709
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI "BALAKLIISKA KLINICHNA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA" [02003793] · 2023-01-24
Indicator
Contract splitting on one day
Amount
UAH 1,765,633
Records behind the indicator
2
Found
4 October 2026
Code
UA-1556791
Reference
2023-01-24

What stands behind it2

  1. Contract

    Date 24 January 2023 · Amount UAH 905,019 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI "BALAKLIISKA KLINICHNA BAHATOPROFILN… [02003793] · Supplier KP "Balakliiskyi vodokanal [33394709] · Ref UA-2023-01-26-009335-a-a1 · procedure: reporting

  2. Contract

    Date 24 January 2023 · Amount UAH 860,614 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI "BALAKLIISKA KLINICHNA BAHATOPROFILN… [02003793] · Supplier KP "Balakliiskyi vodokanal [33394709] · Ref UA-2023-01-26-010032-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day