WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Komunalne pidpryiemstvo "Balakliiskyi vodokanal" [33394709]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-03: each < 200,000 UAH, together 367,400 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 "Balakliiskyi vodokanal" [33394709]
EDRPOU code
33394709
Buyer
KT Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi" [34328904] · 2024-01-03
Indicator
Contract splitting on one day
Amount
UAH 367,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-1560650
Reference
2024-01-03

What stands behind it2

  1. Contract

    Date 3 January 2024 · Amount UAH 179,080 · Buyer KT Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi [34328904] · Supplier Komunalne pidpryiemstvo "Balakliiskyi vodokanal [33394709] · Ref UA-2024-01-04-000380-a-a1 · procedure: reporting

  2. Contract

    Date 3 January 2024 · Amount UAH 188,320 · Buyer KT Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi [34328904] · Supplier Komunalne pidpryiemstvo "Balakliiskyi vodokanal [33394709] · Ref UA-2024-01-04-000982-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day