WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Komunalne pidpryiemstvo " Kompaniia "Voda Donbasu" [35580927]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-08: each < 1,500,000 UAH, together 2,231,924 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
Komunalne pidpryiemstvo " Kompaniia "Voda Donbasu" [35580927]
EDRPOU code
35580927
Buyer
VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA" [33621573] · 2024-01-08
Indicator
Contract splitting on one day
Amount
UAH 2,231,924
Records behind the indicator
2
Found
4 October 2026
Code
UA-1560558
Reference
2024-01-08

What stands behind it2

  1. Contract

    Date 8 January 2024 · Amount UAH 1,216,421 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier Komunalne pidpryiemstvo " Kompaniia "Voda Donbasu [35580927] · Ref UA-2024-01-19-001220-a-b1 · procedure: reporting

  2. Contract

    Date 8 January 2024 · Amount UAH 1,015,503 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier Komunalne pidpryiemstvo " Kompaniia "Voda Donbasu [35580927] · Ref UA-2024-01-19-005702-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day