WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Komunalne pidpryiemstvo "VARASHTEPLOVODOKANAL" Varaskoi miskoi rady [30536302]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-02: each < 1,500,000 UAH, together 2,033,070 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 "VARASHTEPLOVODOKANAL" Varaskoi miskoi rady [30536302]
EDRPOU code
30536302
Buyer
Komunalne nekomertsiine pidpryiemstvo Varaskoi miskoi rady "Varaska bahatoprofilna likarnia" [33992414] · 2024-02-02
Indicator
Contract splitting on one day
Amount
UAH 2,033,070
Records behind the indicator
4
Found
4 October 2026
Code
UA-1560719
Reference
2024-02-02

What stands behind it4

  1. Contract

    Date 2 February 2024 · Amount UAH 900,770 · Buyer Komunalne nekomertsiine pidpryiemstvo Varaskoi miskoi rady "Varaska bahatoprofilna likarnia [33992414] · Supplier Komunalne pidpryiemstvo "VARASHTEPLOVODOKANAL" Varaskoi miskoi rady [30536302] · Ref UA-2024-02-06-001478-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2024 · Amount UAH 174,450 · Buyer Komunalne nekomertsiine pidpryiemstvo Varaskoi miskoi rady "Varaska bahatoprofilna likarnia [33992414] · Supplier Komunalne pidpryiemstvo "VARASHTEPLOVODOKANAL" Varaskoi miskoi rady [30536302] · Ref UA-2024-02-06-001686-a-b1 · procedure: reporting

  3. Contract

    Date 2 February 2024 · Amount UAH 483,250 · Buyer Komunalne nekomertsiine pidpryiemstvo Varaskoi miskoi rady "Varaska bahatoprofilna likarnia [33992414] · Supplier Komunalne pidpryiemstvo "VARASHTEPLOVODOKANAL" Varaskoi miskoi rady [30536302] · Ref UA-2024-02-06-002022-a-a1 · procedure: reporting

  4. Contract

    Date 2 February 2024 · Amount UAH 474,600 · Buyer Komunalne nekomertsiine pidpryiemstvo Varaskoi miskoi rady "Varaska bahatoprofilna likarnia [33992414] · Supplier Komunalne pidpryiemstvo "VARASHTEPLOVODOKANAL" Varaskoi miskoi rady [30536302] · Ref UA-2024-02-06-002271-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day