WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP "Bilhorod-Dnistrovskvodokanal" [20937068]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-01-18: each < 200,000 UAH, together 383,931 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 "Bilhorod-Dnistrovskvodokanal" [20937068]
EDRPOU code
20937068
Buyer
Komunalne nekomertsiine pidpryiemstvo "Oblasna psykhiatrychna likarnia №4" Odeskoi Oblasnoi Rady" [01998684] · 2022-01-18
Indicator
Contract splitting on one day
Amount
UAH 383,931
Records behind the indicator
2
Found
4 October 2026
Code
UA-1556853
Reference
2022-01-18

What stands behind it2

  1. Contract

    Date 18 January 2022 · Amount UAH 190,704 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna psykhiatrychna likarnia №4" Odeskoi Oblasnoi Rady [01998684] · Supplier KP "Bilhorod-Dnistrovskvodokanal [20937068] · Ref UA-2021-12-29-001344-c-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 193,227 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna psykhiatrychna likarnia №4" Odeskoi Oblasnoi Rady [01998684] · Supplier KP "Bilhorod-Dnistrovskvodokanal [20937068] · Ref UA-2021-12-29-001539-c-c1 · procedure: reporting

JSONFindings · Contract splitting on one day