Ukraine · Findings · Contract splitting under the threshold
ADVOKATSKE BIURO "MAKSYMA BASAIA" [42859014]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- ADVOKATSKE BIURO "MAKSYMA BASAIA" [42859014]
- EDRPOU code
- 42859014
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512596
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier ADVOKATSKE BIURO "MAKSYMA BASAIA [42859014] · Ref UA-2022-02-22-005427-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier ADVOKATSKE BIURO "MAKSYMA BASAIA [42859014] · Ref UA-2022-02-11-000536-b-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSEKO" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797] · Supplier ADVOKATSKE BIURO "MAKSYMA BASAIA [42859014] · Ref UA-2022-01-11-001627-a-a1 · procedure: reporting