WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP DEU [41885420]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-12: each < 1,500,000 UAH, together 2,082,569 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 DEU [41885420]
EDRPOU code
41885420
Buyer
KOMUNALNE PIDPRYIEMSTVO "SLAVUTYCH-VODOKANAL" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [40972700] · 2023-01-12
Indicator
Contract splitting on one day
Amount
UAH 2,082,569
Records behind the indicator
2
Found
4 October 2026
Code
UA-1558502
Reference
2023-01-12

What stands behind it2

  1. Contract

    Date 12 January 2023 · Amount UAH 1,310,784 · Buyer KOMUNALNE PIDPRYIEMSTVO "SLAVUTYCH-VODOKANAL" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [40972700] · Supplier KP DEU [41885420] · Ref UA-2023-01-13-009019-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 771,785 · Buyer KOMUNALNE PIDPRYIEMSTVO "SLAVUTYCH-VODOKANAL" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [40972700] · Supplier KP DEU [41885420] · Ref UA-2023-01-13-009036-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day