WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP "IAmnytsia" [40808481]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-02-07: each < 200,000 UAH, together 406,700 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 "IAmnytsia" [40808481]
EDRPOU code
40808481
Buyer
IAMNYTSKA SILSKA RADA [04356461] · 2023-02-07
Indicator
Contract splitting on one day
Amount
UAH 406,700
Records behind the indicator
6
Found
4 October 2026
Code
UA-1558293
Reference
2023-02-07

What stands behind it6

  1. Contract

    Date 7 February 2023 · Amount UAH 50,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-012038-a-b1 · procedure: reporting

  2. Contract

    Date 7 February 2023 · Amount UAH 45,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-012900-a-a1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-013082-a-c1 · procedure: reporting

  4. Contract

    Date 7 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-013174-a-b1 · procedure: reporting

  5. Contract

    Date 7 February 2023 · Amount UAH 99,900 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-013548-a-b1 · procedure: reporting

  6. Contract

    Date 7 February 2023 · Amount UAH 12,000 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier KP "IAmnytsia [40808481] · Ref UA-2023-02-07-015619-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day