WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Filiia "Krasnohradske DEP" [03448924]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 373,536 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
Filiia "Krasnohradske DEP" [03448924]
EDRPOU code
03448924
Buyer
Krasnohradskyi kombinat komunalnykh pidpryiemstv [03358630] · 2023-09-08
Indicator
Contract splitting on one day
Amount
UAH 373,536
Records behind the indicator
2
Found
4 October 2026
Code
UA-1697976
Reference
2023-09-08

What stands behind it2

  1. Contract

    Date 8 September 2023 · Amount UAH 186,768 · Buyer Krasnohradskyi kombinat komunalnykh pidpryiemstv [03358630] · Supplier Filiia "Krasnohradske DEP [03448924] · Ref UA-2023-09-11-001628-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2023 · Amount UAH 186,768 · Buyer Krasnohradskyi kombinat komunalnykh pidpryiemstv [03358630] · Supplier Filiia "Krasnohradske DEP [03448924] · Ref UA-2023-09-11-002565-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day