WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP "Miskvodokanal" Dunaievetskoi miskoi rady [32013356]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-15: each < 1,500,000 UAH, together 1,735,440 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 "Miskvodokanal" Dunaievetskoi miskoi rady [32013356]
EDRPOU code
32013356
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA" [02004255] · 2024-01-15
Indicator
Contract splitting on one day
Amount
UAH 1,735,440
Records behind the indicator
2
Found
4 October 2026
Code
UA-1557705
Reference
2024-01-15

What stands behind it2

  1. Contract

    Date 15 January 2024 · Amount UAH 808,080 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier KP "Miskvodokanal [32013356] · Ref UA-2024-01-15-006738-a-a1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 927,360 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier KP "Miskvodokanal" Dunaievetskoi miskoi rady [32013356] · Ref UA-2024-01-15-007111-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day