WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

SHepetivske komunalne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva [02092503]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-05: each < 1,500,000 UAH, together 2,212,684 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
SHepetivske komunalne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva [02092503]
EDRPOU code
02092503
Buyer
KP KNP "SHepetivska bahatoprofilna likarnia" [02004812] · 2024-01-05
Indicator
Contract splitting on one day
Amount
UAH 2,212,684
Records behind the indicator
2
Found
4 October 2026
Code
UA-1701064
Reference
2024-01-05

What stands behind it2

  1. Contract

    Date 5 January 2024 · Amount UAH 1,096,432 · Buyer KP KNP "SHepetivska bahatoprofilna likarnia [02004812] · Supplier SHepetivske komunalne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva [02092503] · Ref UA-2024-01-10-004782-a-c1 · procedure: reporting

  2. Contract

    Date 5 January 2024 · Amount UAH 1,116,252 · Buyer KP KNP "SHepetivska bahatoprofilna likarnia [02004812] · Supplier SHepetivske komunalne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva [02092503] · Ref UA-2024-01-10-005185-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day