WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "KARLIVSKA SPMK-8" [00912155]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 437,174 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
PRYVATNE PIDPRYIEMSTVO "KARLIVSKA SPMK-8" [00912155]
EDRPOU code
00912155
Buyer
KHALTURYNSKE HOSPROZRAKHUNKOVE SILSKE KOMUNALNE PIDPRYIEMSTVO [31946979] · 2023-05-29
Indicator
Contract splitting on one day
Amount
UAH 437,174
Records behind the indicator
3
Found
4 October 2026
Code
UA-1587399
Reference
2023-05-29

What stands behind it3

  1. Contract

    Date 29 May 2023 · Amount UAH 198,640 · Buyer KHALTURYNSKE HOSPROZRAKHUNKOVE SILSKE KOMUNALNE PIDPRYIEMSTVO [31946979] · Supplier PRYVATNE PIDPRYIEMSTVO "KARLIVSKA SPMK-8 [00912155] · Ref UA-2023-05-30-000253-a-a1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 39,894 · Buyer KHALTURYNSKE HOSPROZRAKHUNKOVE SILSKE KOMUNALNE PIDPRYIEMSTVO [31946979] · Supplier PRYVATNE PIDPRYIEMSTVO "KARLIVSKA SPMK-8 [00912155] · Ref UA-2023-05-30-000346-a-c1 · procedure: reporting

  3. Contract

    Date 29 May 2023 · Amount UAH 198,640 · Buyer KHALTURYNSKE HOSPROZRAKHUNKOVE SILSKE KOMUNALNE PIDPRYIEMSTVO [31946979] · Supplier PRYVATNE PIDPRYIEMSTVO "KARLIVSKA SPMK-8 [00912155] · Ref UA-2023-05-30-009674-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day