WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

rovkp vkkh rivnevodokanal [03361678]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-11: each < 200,000 UAH, together 398,000 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
rovkp vkkh rivnevodokanal [03361678]
EDRPOU code
03361678
Buyer
KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2022-03-11
Indicator
Contract splitting on one day
Amount
UAH 398,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1702114
Reference
2022-03-11

What stands behind it2

  1. Contract

    Date 11 March 2022 · Amount UAH 199,000 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier rovkp vkkh rivnevodokanal [03361678] · Ref UA-2022-03-15-000257-b-a1 · procedure: reporting

  2. Contract

    Date 11 March 2022 · Amount UAH 199,000 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier rovkp vkkh rivnevodokanal [03361678] · Ref UA-2022-03-15-000367-b-c1 · procedure: reporting

JSONFindings · Contract splitting on one day