WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP "Kryvbasvodokanal" [033413104842]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-27: each < 1,500,000 UAH, together 1,502,554 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 "Kryvbasvodokanal" [033413104842]
Buyer
DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3)" [14316899] · 2022-12-27
Indicator
Contract splitting on one day
Amount
UAH 1,502,554
Records behind the indicator
2
Found
4 October 2026
Code
UA-1557586
Reference
2022-12-27

What stands behind it2

  1. Contract

    Date 27 December 2022 · Amount UAH 1,039,586 · Buyer DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3) [14316899] · Supplier KP "Kryvbasvodokanal · Ref UA-2022-12-29-000436-a-a1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 1,002,095 · Buyer DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3) [14316899] · Supplier KP "Kryvbasvodokanal · Ref UA-2022-12-29-000362-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day