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 2023-01-03: each < 200,000 UAH, together 367,400 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
- KT Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi" [34328904] · 2023-01-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 367,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1556793
- Reference
- 2023-01-03
What stands behind it2
Contract
Date 3 January 2023 · Amount UAH 179,080 · Buyer KT Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi [34328904] · Supplier KP "Balakliiskyi vodokanal [33394709] · Ref UA-2023-01-03-003398-a-c1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 188,320 · Buyer KT Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi [34328904] · Supplier KP "Balakliiskyi vodokanal [33394709] · Ref UA-2023-01-03-003915-a-b1 · procedure: reporting