WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "Soris" [23965355]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-05-05: each < 200,000 UAH, together 710,175 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
PP "Soris" [23965355]
EDRPOU code
23965355
Buyer
KP "Komunalnyk" [03348643] · 2023-05-05
Indicator
Contract splitting on one day
Amount
UAH 710,175
Records behind the indicator
13
Found
4 October 2026
Code
UA-1582406
Reference
2023-05-05

What stands behind it10

  1. Contract

    Date 5 May 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-002477-a-c1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 20,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-002844-a-c1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 20,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-003388-a-a1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 60,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-004392-a-c1 · procedure: reporting

  5. Contract

    Date 5 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-005095-a-c1 · procedure: reporting

  6. Contract

    Date 5 May 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-009445-a-c1 · procedure: reporting

  7. Contract

    Date 5 May 2023 · Amount UAH 20,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-009758-a-c1 · procedure: reporting

  8. Contract

    Date 5 May 2023 · Amount UAH 20,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-010573-a-b1 · procedure: reporting

  9. Contract

    Date 5 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-08-000986-a-a1 · procedure: reporting

  10. Contract

    Date 5 May 2023 · Amount UAH 60,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-08-001306-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day