WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KP Zviahelskoi miskoi rady " Zviahelvodokanal" [03343806]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-04: each < 1,500,000 UAH, together 1,575,150 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 Zviahelskoi miskoi rady " Zviahelvodokanal" [03343806]
EDRPOU code
03343806
Buyer
Zviahelska kvartyrno-ekspluatatsiina chastyna (raionu) [07760151] · 2024-01-04
Indicator
Contract splitting on one day
Amount
UAH 1,575,150
Records behind the indicator
2
Found
4 October 2026
Code
UA-1558585
Reference
2024-01-04

What stands behind it2

  1. Contract

    Date 4 January 2024 · Amount UAH 709,615 · Buyer Zviahelska kvartyrno-ekspluatatsiina chastyna (raionu) [07760151] · Supplier KP Zviahelskoi miskoi rady " Zviahelvodokanal [03343806] · Ref UA-2024-01-11-009451-a-c1 · procedure: reporting

  2. Contract

    Date 4 January 2024 · Amount UAH 865,535 · Buyer Zviahelska kvartyrno-ekspluatatsiina chastyna (raionu) [07760151] · Supplier KP Zviahelskoi miskoi rady " Zviahelvodokanal [03343806] · Ref UA-2024-01-11-009618-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day