WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

MALE PRYVATNE PIDPRYIEMSTVO "KARFAHEN-19" [36421954]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-09: each < 200,000 UAH, together 374,883 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
MALE PRYVATNE PIDPRYIEMSTVO "KARFAHEN-19" [36421954]
EDRPOU code
36421954
Buyer
Komunalne nekomertsiine pidpryiemstvo "Bratska likarnia" Bratskoi selyshchnoi rady Mykolaivskoi oblasti [01998331] · 2022-12-09
Indicator
Contract splitting on one day
Amount
UAH 374,883
Records behind the indicator
3
Found
4 October 2026
Code
UA-1565963
Reference
2022-12-09

What stands behind it3

  1. Contract

    Date 9 December 2022 · Amount UAH 81,756 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bratska likarnia" Bratskoi selyshchnoi rady Mykolaivskoi oblasti [01998331] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "KARFAHEN-19 [36421954] · Ref UA-2022-12-13-001122-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 199,321 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bratska likarnia" Bratskoi selyshchnoi rady Mykolaivskoi oblasti [01998331] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "KARFAHEN-19 [36421954] · Ref UA-2022-12-13-001684-a-a1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 93,806 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bratska likarnia" Bratskoi selyshchnoi rady Mykolaivskoi oblasti [01998331] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "KARFAHEN-19 [36421954] · Ref UA-2022-12-13-002394-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day